Who owns MAGO MANAGEMENT LIMITED?

No ownership or control links for MAGO MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAGO MANAGEMENT LIMITED's risk level?

WhiteIntel flags MAGO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGO MANAGEMENT LIMITED appear across sources?

MAGO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

MAGO MANAGEMENT LIMITED

Name: MAGO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGO MANAGEMENT LIMITED, Organization, VG

MAGO MANAGEMENT LIMITED — BVI company (icij:icijol-56019183). 1 holding. Cited to 1 registry.

ICIJ icijol-56019183OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MAGO MANAGEMENT LIMITED
- VAOO TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGO MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAGO MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAGO MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
VAOO TRADING LIMITED
Also holds roles at 4 other companies
- STEPHEN BALZANsecretary of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAGO MANAGEMENT LIMITED?: No ownership or control links for MAGO MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAGO MANAGEMENT LIMITED's risk level?: WhiteIntel flags MAGO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGO MANAGEMENT LIMITED appear across sources?: MAGO MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGO MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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