Who owns MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED?

No ownership or control links for MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED's risk level?

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED appear across sources?

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED

Name: MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED, Company, CY

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED
- MAGMA FINANCE· Secretary· via Cyprus DRCOR
- BEACON BILL SOFTWARE SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEACON BILL SOFTWARE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- JOJOKET MANAGEMENT LIMITEDDirector
- POONAM KEENOO-SEEGOOLAMDirector
- SOOKRAJ SEECHURNDirector
●
MAGMA FINANCE
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒAuthorised Person
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒDirector
- NARAIN LUTCHOOMANSINGHDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED?: No ownership or control links for MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED's risk level?: MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED appear across sources?: MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED — nothing is disclosed before that.

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