{"entity":{"id":"2481d791-34d9-5127-a503-dc14541684d0","name":"Magictech Investments Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35a6406f-ee6e-5b84-a8b4-8571db81b3e7","name":"Magic Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e580a29-911c-56df-8148-cb1592343902","name":"Technology & Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"701929e8-b759-5b09-bf07-ba43c814b1a6","name":"Ms Pina Hendricks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"2481d791-34d9-5127-a503-dc14541684d0","toName":"Magictech Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"35a6406f-ee6e-5b84-a8b4-8571db81b3e7","fromName":"Magic Investment Holdings Limited","to":"2481d791-34d9-5127-a503-dc14541684d0","toName":"Magictech Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"2481d791-34d9-5127-a503-dc14541684d0","toName":"Magictech Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"8e580a29-911c-56df-8148-cb1592343902","fromName":"Technology & Investment Holdings Limited","to":"2481d791-34d9-5127-a503-dc14541684d0","toName":"Magictech Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"701929e8-b759-5b09-bf07-ba43c814b1a6","fromName":"Ms Pina Hendricks","to":"2481d791-34d9-5127-a503-dc14541684d0","toName":"Magictech Investments Limited","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/168358"}],"source":"corpus"}