Alexander Magaril
Alexander Magaril — IL company (icij:icijol-21226). 4 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.
- Alexander Magaril
- Clayton Alley Limited· director of
- Tubard Overseas S.A.· director of
- Norfolk Business Limited· director of
- Alpari IDC Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexander Magaril — 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 Alexander Magaril is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL 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 Alexander Magaril is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Alpari IDC Corp.Also holds roles at 3 other companies
- Federal Properties Ltd.shareholder of
- Manuel Carrera Lopezdirector of
- Manuel Carrera Lopezshareholder of
- Clayton Alley LimitedAlso holds roles at 2 other companies
- Federal Properties Ltd.shareholder of
- Ivan Antonio Milino Alvarezdirector of
- Norfolk Business LimitedAlso holds roles at 2 other companies
- Federal Properties Ltd.shareholder of
- Mr. Mauel Carrera Lopezdirector of
- Tubard Overseas S.A.Also holds roles at 5 other companies
- Frankin Alexis Sanmartin Gonzalezdirector of
- Frankin Alexis Sanmartin Gonzalezshareholder of
- Henry Alexander Rosas Moralesdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alexander Magaril?
- What is Alexander Magaril's risk level?
- Where does Alexander Magaril appear across sources?
Community intel
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