- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MAGNA MINERALS LIMITED
MAGNA MINERALS LIMITED — Jersey company (icij:icijol-10200917). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAGNA MINERALS LIMITED
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- LA VILLE CORPORATE SERVICES LIMITED· shareholder of
- LA VILLE SECRETARIES LIMITED· shareholder of
- LA VILLE SECRRETARIES LIMITED· shareholder of
- THE REGENT TRUST COMPANY LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MAGNA MINERALS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- LA VILLE CORPORATE SERVICES LIMITEDAlso holds roles at 11 other companies
- BALCRAIG HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- LA VILLE SECRETARIES LIMITEDAlso holds roles at 9 other companies
- BALCRAIG HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDAlso holds roles at 53 other companies
- GALAXY SERVICES LIMITEDshareholder of
- KEENAN REAL ESTATE LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDAlso holds roles at 75 other companies
- GALAXY SERVICES LIMITEDshareholder of
- KEENAN REAL ESTATE LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- THE REGENT TRUST COMPANY LIMITEDAlso holds roles at 6 other companies
- MANDIRA LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- CANONBURY INVESTORS LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MAGNA MINERALS LIMITED?
- What is MAGNA MINERALS LIMITED's risk level?
- Where does MAGNA MINERALS LIMITED appear across sources?