Who owns Margaux enterprises Ltd.?

In the current sources, Margaux enterprises Ltd. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Margaux enterprises Ltd.'s risk level?

WhiteIntel flags Margaux enterprises Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Margaux enterprises Ltd. appear across sources?

Margaux enterprises Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Margaux enterprises Ltd.

Name: Margaux enterprises Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Margaux enterprises Ltd., Company, CH

Margaux enterprises Ltd. — Swiss company (icij:icijol-10125229). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10125229Company

Ownership graph Export .md

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/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

Margaux enterprises Ltd.
- BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Margaux enterprises Ltd. — 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 Margaux enterprises Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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

Nothing further on Margaux enterprises Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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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.

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BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Also holds roles at 7 other companies
- MYRANDO INTERNATIONAL CORP.shareholder of
- VANBROOK FINANCE CORP.shareholder of
- PIERSHORE INVESTMENTS LIMITEDshareholder of

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

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Common questions

Who owns Margaux enterprises Ltd.?: In the current sources, Margaux enterprises Ltd. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Margaux enterprises Ltd.'s risk level?: WhiteIntel flags Margaux enterprises Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Margaux enterprises Ltd. appear across sources?: Margaux enterprises Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Margaux enterprises Ltd.. 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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