Who owns MAGICGIGGLES LTD?

In the current sources, MAGICGIGGLES LTD is connected to Caron Muir, Ms Charne Rodriguez, Caron Muir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGICGIGGLES LTD's risk level?

WhiteIntel flags MAGICGIGGLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGICGIGGLES LTD appear across sources?

MAGICGIGGLES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAGICGIGGLES LTD

Name: MAGICGIGGLES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGICGIGGLES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-24
Legal form: ltd
Activity: 52103
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom

Low

Risk

MAGICGIGGLES LTD is a ltd registered in GB, incorporated 2020-01-24 (dissolved).

/03

Ownership & control

Owners / controllers

MAGICGIGGLES LTD
- Caron Muir· beneficial owner100%· via OpenOwnership
- Ms Charne Rodriguez· beneficial owner87.5%· via ch_psc
- Caron Muir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12423913
Status: dissolved
Type: ltd
Incorporated: 2020-01-24
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 52103

Officers · 1 active

RODRIGUEZ, Charne
director · Filipino · appt 2020-02-20
MUIR, Caron(resigned)
director · British · appt 2020-01-24

Beneficial owners · PSC · 1 current

●
Ms Charne Rodriguez
individual PSC · United Kingdom · since 2020-02-20
75–100% shares
●
Caron Muir
individual PSC · ceased 2020-02-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGICGIGGLES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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