LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signalLow
Risk
Magheraf Corporation is a Company registered in RU 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
- Magheraf Corporation
- Particular Nominee Services Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
82 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.
Jesse Grant Hester
- Blands International Ltd.director of
- Templeton Marketing Ltd.director of
- Templeton Marketing Ltd.shareholder of
- Tavira Trading Ltd.director of
- Tavira Trading Ltd.shareholder of
- Milendrif Corporation, Ltd.director of
- Kolles Industries, Ltd.director of
- Brigita Group, Ltd.director of
- Elverstoke Commercial, Ltd.director of
- Olbemarl Trading, Inc.director of
- Sherborn Trading Limiteddirector of
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- Saddlerst Ltd.director of
- Techmina Ltddirector of
- Lyra Assets S.A.director of
- UNAKO International Operating LTD.shareholder of
- FILMANE LIMITEDdirector of
- Tiramir Finance Corp.director of
- Tiramir Finance Corp.shareholder of
- FARITET LIMITEDdirector of
- FARITET LIMITEDshareholder of
- Octagon Properties Ltddirector of
- Octagon Properties Ltdshareholder of
- Arrow Futures Inc.director of
- Tri Services SAdirector of
- Rusal Rogun Ltd.director of
- FAGUS TRADE LIMITEDdirector of
- FAGUS TRADE LIMITEDshareholder of
- OLEASTER TRADING CORP.shareholder of
- SALEBRA LIMITEDdirector of
- SALEBRA LIMITEDshareholder of
- SILEX BUSINESS LTD.shareholder of
- ADURO HOLDINGS INC.shareholder of
- CADO CADERE CORP.director of
- PLANTA TRADING CORP.director of
- PLANTA TRADING CORP.shareholder of
- AQUATERRA CORP.director of
- OLTIMA INTERNATIONAL CORP.director of
- OLTIMA INTERNATIONAL CORP.shareholder of
- ACALANT MANAGEMENT CORP.director of
- PARRA TRADE LIMITEDdirector of
- ARBOS BUSINESS LTD.director of
- AVERDIX BUSINESS CORP.director of
- OMIRAL TRADING INC.shareholder of
- Oval Equities Ltd.director of
- Helston Impex Limiteddirector of
- INTEGRITY TRUSTEES LTDdirector of
- INTEGRITY DIRECTORS LTDdirector of
- Standard Select Ltd.director of
- Ballyman Investments Corporationdirector of
- Bangor Interhold Corporationdirector of
- Coleraine Development Corporationdirector of
- Donerad Group Holdings Corporationdirector of
- Donerad Group Holdings Corporationshareholder of
- Portrush Development Corporationdirector of
- Donegal Intervest Corporationdirector of
- Carrick Commercial Corporationdirector of
- Alpha Diamond Limiteddirector of
- Dashnaw Corporationshareholder of
- Beta Mon Trading Ltd.director of
- Beta Mon Trading Ltd.secretary of
- Beta Mon Trading Ltd.shareholder of
- Eurotrade Nominees Ltd.director of
- Eurotrade Nominees Ltd.secretary of
- Eurotrade Nominees Ltd.shareholder of
- Maleur Trading Ltd.director of
- BOYTONBAY LIMITEDdirector of
- CLS Secretaries, Ltd.director of
- Amber Trading Ltd.director of
- Amber Trading Ltd.shareholder of
- Archcourt Limiteddirector of
- Maplehorne Ltd.director of
- Trianida Business Corp.director of
- Trianida Business Corp.shareholder of
Particular Nominee Services Limited
- MALIDEX Corp.director of
- Liwero Inc.director of
- ORDAX LTD.director of
- Ason Inc.director of
- Bangor Interhold Corporationshareholder of
- Portrush Development Corporationshareholder of
- Donegal Intervest Corporationshareholder of
- Carrick Commercial Corporationshareholder of