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Magna Holdings International Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■president of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■chairman of the board of
- ■director of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Magna Holdings International Limited
- 1Magna Holdings Limitedshareholder of→Magna Holdings International Limited
- 1Aitken - Andrew Jonathandirector of→Magna Holdings International Limited
- 1Al Shams Investments Limitedshareholder of→Magna Holdings International Limited
- 1Al Shams Holdings Limitedshareholder of→Magna Holdings International Limited
- 1Naaman - Nabil Wadihis signatory for→Magna Holdings International Limited
- 1Borg - Paulis signatory for→Magna Holdings International Limited
- 1Guenena - Adel Adeldirector of→Magna Holdings International Limited
- 1Penn - Nicholas R Tis signatory for→Magna Holdings International Limited
- 1Ibrahim - Rashid Mohamaddirector of→Magna Holdings International Limited
- 1Ibrahim - Rashid Mohamadis signatory for→Magna Holdings International Limited
- 1Betley - Timothy Johndirector of→Magna Holdings International Limited
- 1Betley - Timothy Johnpresident of→Magna Holdings International Limited
- 1Cotton - Richard Sdirector of→Magna Holdings International Limited
- 1Counsell - Timothy Jdirector of→Magna Holdings International Limited
- 1Demerling - Sarah Cdirector of→Magna Holdings International Limited
- 1Jebril - Saleh K. S.shareholder of→Magna Holdings International Limited
- 1Jolliffe - Sir Anthonydirector of→Magna Holdings International Limited
- 1Leon - Robert Claude Andredirector of→Magna Holdings International Limited
- 1Magna Development Group Limitedshareholder of→Magna Holdings International Limited
- 1Ondesa Enterprises Limitedshareholder of→Magna Holdings International Limited
- 1Palmilla Holding S.A.shareholder of→Magna Holdings International Limited
- 1Paynter - Sandra Lsecretary of→Magna Holdings International Limited
- 1Powell - Lord Charles Davidchairman of the board of→Magna Holdings International Limited
- 1Powell - Lord Charles Daviddirector of→Magna Holdings International Limited
- 1Said - Waficdirector of→Magna Holdings International Limited
- 1Salameh - Constantindirector of→Magna Holdings International Limited
- 1Sidhu - Tajinder Singhdirector of→Magna Holdings International Limited
- 1SOM Limitedshareholder of→Magna Holdings International Limited
- 1Vampa - Paolodirector of→Magna Holdings International Limited
- 1Westgate Libya Limitedshareholder of→Magna Holdings International Limited
- 1Wynsome Trading Limitedshareholder of→Magna Holdings International Limited