MAGNUS NOMINEES LIMITED
MAGNUS NOMINEES LIMITED — Jersey company (icij:icijol-12191111). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- MAGNUS NOMINEES LIMITED
- Kunkar Limited· shareholder of
- Bobtails Development Limited· shareholder of
- Buckley Development Corporation· shareholder of
- DIMONTIES LIMITED· shareholder of
- Fa Bello Ltd· shareholder of
- Gach Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGNUS NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAGNUS NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAGNUS NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Bobtails Development LimitedAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- Buckley Development CorporationAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- AIRLANGGA HARTARTObeneficiary of
- Kunkar LimitedAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- NEWCASTLE ASSOCIATES INCshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGNUS NOMINEES LIMITED?
- What is MAGNUS NOMINEES LIMITED's risk level?
- Where does MAGNUS NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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