Magna Holdings International Limited
Magna Holdings International Limited — company (icij:icijol-80007254). 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.
- Magna Holdings International Limited
- Magna Holdings Limited· shareholder of
- Tajura Commercial Enterprises Limited· shareholder of
- AL WADDAN HOTEL LIMITED· shareholder of
- Magna Properties Group Limited· shareholder of
- Leptis Resorts Limited· shareholder of
- Magna Management International Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Magna Holdings International 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 Magna Holdings International Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Magna Holdings International 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.
- AL WADDAN HOTEL LIMITEDAlso holds roles at 10 other companies
- Magna Holdings Limitedshareholder of
- Ajami - Mohamad Ais signatory for
- Alshibani - Moamar Mis signatory for
- Magna Holdings LimitedAlso holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Al Shams Holdings Limitedshareholder of
- Magna Management International LimitedAlso holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings Limitedshareholder of
- Al Shams Investments Limitedshareholder of
- Magna Properties Group LimitedAlso holds roles at 3 other companies
- Magna Holdings Limitedshareholder of
- Appleby Directors (BVI) Limiteddirector of
- Bailey - Lynn Robert "Bob"director of
- Tajura Commercial Enterprises LimitedAlso holds roles at 1 other company
- Magna Holdings Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Magna Holdings International Limited?
- What is Magna Holdings International Limited's risk level?
- Where does Magna Holdings International Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Magna Holdings International Limited — nothing is disclosed before that.