LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
Magna Holdings Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Magna Holdings Limited
- 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
- Magna Holdings International Limited· shareholder of
/04
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Tajura Commercial Enterprises Limited
- Magna Holdings International Limitedshareholder of
AL WADDAN HOTEL LIMITED
- Magna Holdings International Limitedshareholder of
- Ajami - Mohamad Ais signatory for
- Alshibani - Moamar Mis signatory for
- Bailey - Lynn Robert "Bob"director of
- Penn - Nicholas R Tis signatory for
- Ibrahim - Rashidis signatory for
- El Khoury - Josephis signatory for
- Mahendra - Myronis signatory for
- Naaman - Nabilis signatory for
- Reichenstein - Peterdirector of
Magna Properties Group Limited
- Magna Holdings International Limitedshareholder of
- Appleby Directors (BVI) Limiteddirector of
- Bailey - Lynn Robert "Bob"director of
Leptis Resorts Limited
- Magna Holdings International Limitedshareholder of
Magna Management International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings International Limitedshareholder of
- Al Shams Investments Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Naaman - Nabil Wadihdirector of
- Naaman - Nabil Wadihis signatory for
- Naaman - Nabil Wadihpresident of
- Borg - Paulis signatory for
- Penn - Nicholas R Tdirector of
- Penn - Nicholas R Tis signatory for
- Penn - Nicholas R Tvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnis signatory for
- Betley - Timothy Johnpresident of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Jebril - Saleh K. S.shareholder of
- Jolliffe - Sir Anthonydirector of
- Jolliffe - Sir Anthonypresident of
- Magna Development Group Limitedshareholder of
- Mahendra - Murugendradirector of
- Ondesa Enterprises Limitedshareholder of
- Paynter - Sandra Lsecretary of
- Powell of Baywater KCMG - Charles Daviddirector of
Magna Holdings International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Aitken - Andrew Jonathandirector of
- Al Shams Investments Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Naaman - Nabil Wadihis signatory for
- Borg - Paulis signatory for
- Guenena - Adel Adeldirector of
- Penn - Nicholas R Tis signatory for
- Ibrahim - Rashid Mohamaddirector of
- Ibrahim - Rashid Mohamadis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Cotton - Richard Sdirector of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Jebril - Saleh K. S.shareholder of
- Jolliffe - Sir Anthonydirector of
- Leon - Robert Claude Andredirector of
- Magna Development Group Limitedshareholder of
- Ondesa Enterprises Limitedshareholder of
- Palmilla Holding S.A.shareholder of
- Paynter - Sandra Lsecretary of
- Powell - Lord Charles Davidchairman of the board of
- Powell - Lord Charles Daviddirector of
- Said - Waficdirector of
- Salameh - Constantindirector of
- Sidhu - Tajinder Singhdirector of
- SOM Limitedshareholder of
- Vampa - Paolodirector of
- Westgate Libya Limitedshareholder of
- Wynsome Trading Limitedshareholder of