---
title: "MagicTech (Hong Kong) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f22cf84-f555-504d-93bb-47cbab3d4bf2
json: https://whiteintel.dev/api/public/dossier/1f22cf84-f555-504d-93bb-47cbab3d4bf2
identifier: icij:icijol-127195
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MagicTech (Hong Kong) Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f22cf84-f555-504d-93bb-47cbab3d4bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f22cf84-f555-504d-93bb-47cbab3d4bf2  

## Ownership & control

### Owners / controllers

- **Netel Limited** (shareholder of) — https://whiteintel.dev/entity/6ac1b963-1bbe-5ca7-a666-a8cb888b90a6
- **MagicTech Investments Limited** (shareholder of) — https://whiteintel.dev/entity/11adbb4c-573f-5790-9a59-a7e796bacd40
- **Kaladan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/efe617b7-6db2-53e9-b19f-6617213edc2b
- **Magic Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/324a6f31-2cb5-587f-8073-7aea4299604e
- **Gateway International Limited** (shareholder of) — https://whiteintel.dev/entity/29059632-dc92-57c5-be71-fffe1dfd61d3

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

A **10-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)

**8** 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/127195

## 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 **MagicTech (Hong Kong) Limited** — https://whiteintel.dev/entity/1f22cf84-f555-504d-93bb-47cbab3d4bf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MagicTech (Hong Kong) Limited**. Human view: https://whiteintel.dev/entity/1f22cf84-f555-504d-93bb-47cbab3d4bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f22cf84-f555-504d-93bb-47cbab3d4bf2._

_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"._