---
title: "GEOFFREY TODD MAGISTRATE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c112bb2-086d-5977-85b4-3f29bd55965a
json: https://whiteintel.dev/api/public/dossier/0c112bb2-086d-5977-85b4-3f29bd55965a
identifier: icij:icijol-56096678
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEOFFREY TODD MAGISTRATE

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c112bb2-086d-5977-85b4-3f29bd55965a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c112bb2-086d-5977-85b4-3f29bd55965a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEOFFREY TODD MAGISTRATE** — ICIJ Offshore Leaks · `icij:icijol-13012921` — https://whiteintel.dev/entity/c64486ce-51d5-505a-a058-8fd6001a9fd3
- **GEOFFREY TODD MAGISTRATE** — cyprus_drcor · `—` — https://whiteintel.dev/entity/1e8eda90-2a50-5972-a5fa-e29ddb0066ea

## Ownership & control

### Holdings / subsidiaries

- **ENERGY ADVANCED K.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/1f2416d8-6ed0-5932-acd8-e70658321e9e
- **SAYAN PRINCESS LIMITED** (director of) — https://whiteintel.dev/entity/9e070bc0-40f1-501e-abd4-c2a3e03b25a5
- **SAYAN PRINCESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e070bc0-40f1-501e-abd4-c2a3e03b25a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096678

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEOFFREY TODD MAGISTRATE** — https://whiteintel.dev/entity/0c112bb2-086d-5977-85b4-3f29bd55965a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOFFREY TODD MAGISTRATE**. Human view: https://whiteintel.dev/entity/0c112bb2-086d-5977-85b4-3f29bd55965a · Structured JSON: https://whiteintel.dev/api/public/dossier/0c112bb2-086d-5977-85b4-3f29bd55965a._

_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"._