- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MAGROVIA GROUP LTD.
MAGROVIA GROUP LTD. — Bahamas company (icij:icijol-10006787). UBO chain traced 1 hop, 1 owner. 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.
- MAGROVIA GROUP LTD.
- HILLARD ENTERPRISES S.A.· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGROVIA GROUP LTD. — 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 MAGROVIA GROUP LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 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 MAGROVIA GROUP LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- HILLARD ENTERPRISES S.A.Also holds roles at 21 other companies
- HUXLEY ENTERPRISES LCshareholder of
- IBEROTRAVEL LLCshareholder of
- TYRELL CONSULTANTS LLCshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGROVIA GROUP LTD.?
- What is MAGROVIA GROUP LTD.'s risk level?
- Where does MAGROVIA GROUP 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 MAGROVIA GROUP LTD. — nothing is disclosed before that.