LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MAGNA MINERALS LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
154 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NAUTILUS NOMINEE SERVICES LIMITED
- GALAXY SERVICES LIMITEDshareholder of
- KEENAN REAL ESTATE LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- L.A.N. INVESTMENTS LIMITEDshareholder of
- TRIONIC LIMITEDshareholder of
- MANNVILLE INVESTMENTS LIMITEDshareholder of
- MONYA FINANCE LIMITEDshareholder of
- CROFTDALE LIMITEDshareholder of
- VALI COMMERCIAL SERVICES LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
- ANNFIELD ESTATES LIMITEDshareholder of
- MANETTE PROPERTIES LIMITEDshareholder of
- INDUS PROCUREMENT LIMITEDshareholder of
- HYNTON PROPERTY HOLDINGS LTD.shareholder of
- KAYSLEIGH ASSOCIATES LIMITEDshareholder of
- KAITLYN INTERNATIONAL LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- COSTNER PROPERTIES LIMITEDshareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
- KINGSLEY ESTATES LIMITEDshareholder of
- CHILLINGHAM INVESTMENTS LIMITEDshareholder of
- JITLIS FINANCE LIMITEDshareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
- WOODROYD INC.shareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- THOR INVESTMENTS LIMITEDshareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
- WEST BAY INTERNATIONAL LIMITEDshareholder of
- DOLLROSE & ELSE INC.shareholder of
- HALLGATE LIMITEDshareholder of
- HOLMFIELD INVESTMENTS LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- B H INTERNATIONAL TRADING LIMITEDshareholder of
- Magna Development Group Limitedshareholder of
- ROVANNA ENTERPRISES LIMITEDshareholder of
- ROSA PROPERTIES LIMITEDshareholder of
- BLUE HERON LIMITEDshareholder of
- PERIWINKLE EXPLORATION LIMITEDshareholder of
- BAYWOOD INDUSTRIES LIMITEDshareholder of
- TUTOR LIMITEDshareholder of
- VEDA TECHNOLOGY LTD.shareholder of
- AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
- VPR GROUP LIMITEDshareholder of
- NOVUS TRADING LIMITEDshareholder of
- PORELLA WORLDWIDE LIMITEDshareholder of
- COEX LIMITEDshareholder of
- BARTON EXPORT AND TRADING LIMITEDshareholder of
- VEDA VM LTD.shareholder of
- KITSON WORLD LIMITEDshareholder of
- TIGER LILLY PROPERTIES LIMITEDshareholder of
- VALLON INTERNATIONAL LIMITEDshareholder of
- VILLAGLEN PROPERTIES LIMITEDshareholder of
- Retex Enterprises Limitedshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- LEISURE TOURS LIMITEDshareholder of
- Dynashipping Co. Ltd.shareholder of
- Encor Overseas Ltd.shareholder of
- International Parking Solutions Limitedshareholder of
- Enercom Company Ltd.shareholder of
- JOLLANDS ESTATES LIMITEDshareholder of
- CANOPY PROPERTIES LIMITEDshareholder of
- MCTL Capital Limitedshareholder of
- SEABALL LIMITEDshareholder of
- PurePlay International Limitedshareholder of
- Alrono Holdings (BVI) Limitedshareholder of
- MAIDEN HOLDINGS LIMITEDshareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
- MILLERSDALE LIMITEDshareholder of
- ATLANTIC AIR LEASE LIMITEDshareholder of
- SILKBORG CONSULTANTS LIMITEDshareholder of
- ELAD INVESTMENTS LIMITEDshareholder of
- ENISTON CONSULTANTS LIMITEDshareholder of
- Liberty Holding Services Limitedshareholder of
NAUTILUS CORPORATE SERVICES LIMITED
- GALAXY SERVICES LIMITEDshareholder of
- KEENAN REAL ESTATE LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- WAYFAIR HOLDINGS LIMITEDshareholder of
- TRIONIC LIMITEDshareholder of
- MANNVILLE INVESTMENTS LIMITEDshareholder of
- VALI COMMERCIAL SERVICES LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
- LISBURN PROPERTIES LIMITEDshareholder of
- ANNFIELD ESTATES LIMITEDshareholder of
- MANETTE PROPERTIES LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
- KINGSLEY ESTATES LIMITEDshareholder of
- JITLIS FINANCE LIMITEDshareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
- WOODROYD INC.shareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- THOR INVESTMENTS LIMITEDshareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
- HALLGATE LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- BLUE HERON LIMITEDshareholder of
- HONTEX LIMITEDshareholder of
- TIERSTAN SECURITIES LIMITEDshareholder of
- TUTOR LIMITEDshareholder of
- VEDA TECHNOLOGY LTD.shareholder of
- AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
- COEX LIMITEDshareholder of
- EBSTON CONSULTANTS LIMITEDshareholder of
- BENTWATERS INVESTMENTS LIMITEDshareholder of
- TIGER LILLY PROPERTIES LIMITEDshareholder of
- VILLAGLEN PROPERTIES LIMITEDshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- LEISURE TOURS LIMITEDshareholder of
- Dynashipping Co. Ltd.shareholder of
- Encor Overseas Ltd.shareholder of
- International Parking Solutions Limitedshareholder of
- Enercom Company Ltd.shareholder of
- Kowloon Associates Limitedshareholder of
- JOLLANDS ESTATES LIMITEDshareholder of
- Alrono Holdings (BVI) Limitedshareholder of
- PINEAPPLE PENTHOUSE LTD.shareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
- MILLERSDALE LIMITEDshareholder of
- ELAD INVESTMENTS LIMITEDshareholder of
- CORSAIR INTERNATIONAL LIMITEDshareholder of
- KALKO GLOBAL OVERSEAS LIMITEDshareholder of
- Liberty Holding Services Limitedshareholder of
- LADY'S ISLAND LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITED
- BALCRAIG HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- KCOR LIMITEDshareholder of
- DOLLROSE & ELSE INC.shareholder of
- BLUE HERON LIMITEDshareholder of
- COEX LIMITEDshareholder of
- BLUE SKY AIR FREIGHT LIMITEDshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- LEISURE TOURS LIMITEDshareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
LA VILLE SECRETARIES LIMITED
- BALCRAIG HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- SEQUEL ENTERPRISES LIMITEDshareholder of
- DOLLROSE & ELSE INC.shareholder of
- COEX LIMITEDshareholder of
- BLUE SKY AIR FREIGHT LIMITEDshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
THE REGENT TRUST COMPANY LIMITED
- MANDIRA LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- CANONBURY INVESTORS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- RED RIVER LIMITEDshareholder of
- WINTHROP PROPERTIES S.A.shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier