---
title: "Magna Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26
json: https://whiteintel.dev/api/public/dossier/16dca2c7-fa17-5d67-804e-a149238f8e26
identifier: icij:icijol-82006347
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magna Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16dca2c7-fa17-5d67-804e-a149238f8e26  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Magna Holdings International Limited** (shareholder of) — https://whiteintel.dev/entity/bb96c222-74ca-57be-8b22-f6cd2a93ff3a
- **Al Shams Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1188406c-f4bf-561b-83dc-fae086532658
- **Ajami - Mohamad Ali** (shareholder of) — https://whiteintel.dev/entity/10b6df63-5037-5e12-9036-4dcc057a9f85
- **Elsenham Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4967b0b8-0fb9-54a2-b04c-b1b118a1a8bc
- **Jebril - Saleh K. S.** (shareholder of) — https://whiteintel.dev/entity/d90b89ea-3317-5b87-ac16-6e3798d97f10
- **Magna Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f
- **Ondesa Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/173c2137-bd7a-53ed-86ee-61e3ed4b521c

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

A **26-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)

**11** 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/82006347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magna Holdings Limited**. Human view: https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/16dca2c7-fa17-5d67-804e-a149238f8e26._

_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"._