MAGNUS NOMINEES LIMITED
MAGNUS NOMINEES LIMITED — Jersey company (icij:icijol-12178588). 19 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
- KITT INVESTMENTS CORP.· shareholder of
- STANWORTH LIMITED· shareholder of
- MEHALA LIMITED· shareholder of
- HEATHERLAND HOLDINGS LIMITED· shareholder of
- BOW LIMITED· shareholder of
- SPRING BAY LIMITED· shareholder of
- SHERBELL DEVELOPMENTS LTD.· shareholder of
- FRESCO INTERNATIONAL SERVICES LIMITED· shareholder of
- KERSLEY S.A.· shareholder of
- DRIATON COMPANY LIMITED· shareholder of
- ELIANA INTERNATIONAL LIMITED· shareholder of
- LEDVILLE HOLDINGS LIMITED· shareholder of
- SUNNYMEDE PROPERTY HOLDINGS LTD.· shareholder of
- CORNERSTONE EQUITIES LIMITED· shareholder of
- LINSTOCK CORPORATION· shareholder of
- MONDALE INVESTMENTS LIMITED· shareholder of
- CARLEEN DEVELOPMENTS LIMITED· shareholder of
- MMONI INVESTMENTS LIMITED· shareholder of
- PORTAFERRY HOLDINGS 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
8 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.
- CARLEEN DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ROSTAND NOMINEES LIMITEDshareholder of
- ELIANA INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- HEATHERLAND HOLDINGS LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- MMONI INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HASSAN MOHAMMED HASSANEIN HEIKALbeneficiary of
- SPRING BAY LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- ROSTAND NOMINEES LIMITEDshareholder of
- STANWORTH LIMITEDAlso holds roles at 3 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- PRAXIS NOMINEES LIMITEDshareholder of
- PRAXIS SECRETARIES LIMITEDshareholder of
8 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
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