---
title: "MAHAGONI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0889b899-e516-5382-b81e-05d4a62fc031
json: https://whiteintel.dev/api/public/dossier/0889b899-e516-5382-b81e-05d4a62fc031
identifier: icij:icijol-10189025
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAHAGONI LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10189025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0889b899-e516-5382-b81e-05d4a62fc031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0889b899-e516-5382-b81e-05d4a62fc031  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/f824487f-dd42-5f18-b3a9-bd212ba013f7
- **ATLANTIQUE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba62da04-d49b-54fe-9e6c-e6d0568c1c9a
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10189025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHAGONI LIMITED**. Human view: https://whiteintel.dev/entity/0889b899-e516-5382-b81e-05d4a62fc031 · Structured JSON: https://whiteintel.dev/api/public/dossier/0889b899-e516-5382-b81e-05d4a62fc031._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._