---
title: "GENEVIEVE ODETTE RONA MAGNAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a7dc48-ddac-5534-93a9-2f31d742386f
json: https://whiteintel.dev/api/public/dossier/20a7dc48-ddac-5534-93a9-2f31d742386f
identifier: icij:icijol-56098894
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENEVIEVE ODETTE RONA MAGNAN

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56098894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20a7dc48-ddac-5534-93a9-2f31d742386f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a7dc48-ddac-5534-93a9-2f31d742386f  

## Ownership & control

### Holdings / subsidiaries

- **EURO PAY LIMITED** (director of) — https://whiteintel.dev/entity/ab4c23d6-d6ee-5912-80d3-27c245f6e4de
- **EURO PAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab4c23d6-d6ee-5912-80d3-27c245f6e4de
- **EURO PAY LIMITED** (secretary of) — https://whiteintel.dev/entity/ab4c23d6-d6ee-5912-80d3-27c245f6e4de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098894

## 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 **GENEVIEVE ODETTE RONA MAGNAN** — https://whiteintel.dev/entity/20a7dc48-ddac-5534-93a9-2f31d742386f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENEVIEVE ODETTE RONA MAGNAN**. Human view: https://whiteintel.dev/entity/20a7dc48-ddac-5534-93a9-2f31d742386f · Structured JSON: https://whiteintel.dev/api/public/dossier/20a7dc48-ddac-5534-93a9-2f31d742386f._

_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"._