- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Magnetic Management Ltd.
Magnetic Management Ltd. — US company (icij:icijol-216815). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Magnetic Management Ltd.
- Bearer· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Magnetic Management Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- Commonweatlh Services Limited (Bahamas)Also holds roles at 133 other companies
- Knowledgemachine Inc.director of
- Amics Inc.director of
- Naxos Trading Corp.director of
- Ian TaylorAlso holds roles at 64 other companies
- ADONA LIMITEDdirector of
- CTEKO CRYSTALS LTDdirector of
- Business Jets Management Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Magnetic Management Ltd.?
- What is Magnetic Management Ltd.'s risk level?
- Where does Magnetic Management Ltd. 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 Magnetic Management Ltd. — nothing is disclosed before that.