{"entity":{"id":"b3f71231-b3b0-56e6-b923-47dd98bdee81","name":"Magic Holdings Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168356","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f9a4e4a3-3f70-57fd-8f78-efe22be0bf63","name":"Petrock Services Limited","type":"Organization","kind":"company"}},{"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":"75255147-5707-5e9c-a5c2-f03494b13a21","name":"Pina Hendricks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d5bd577-5b1b-5245-89e1-ec42b968ae20","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b287f3c-e690-5fcc-beff-2882ac343030","name":"Redflame Enterprises Ltd Redflame Enterprises Ltd","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":"director of","share":null,"party":{"id":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","name":"Dectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640c0db-af16-5547-9407-5abc155225c8","name":"James A.F. Wadham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a4e4a3-3f70-57fd-8f78-efe22be0bf63","fromName":"Petrock Services Limited","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"75255147-5707-5e9c-a5c2-f03494b13a21","fromName":"Pina Hendricks","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6d5bd577-5b1b-5245-89e1-ec42b968ae20","fromName":"Bearer 1","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b287f3c-e690-5fcc-beff-2882ac343030","fromName":"Redflame Enterprises Ltd Redflame Enterprises Ltd","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","fromName":"Dectra (Samoa) Limited","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c640c0db-af16-5547-9407-5abc155225c8","fromName":"James A.F. Wadham","to":"b3f71231-b3b0-56e6-b923-47dd98bdee81","toName":"Magic Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/168356"}],"source":"corpus"}