---
title: "MAGNOLIA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5
json: https://whiteintel.dev/api/public/dossier/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5
identifier: icij:icijol-55026389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNOLIA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5  

## Ownership & control

### Owners / controllers

- **MARI SUSANNE CHRISTENSSON** (shareholder of) — https://whiteintel.dev/entity/84e2bb65-83ef-5eb6-bc02-23310a38b566
- **BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMAN** (shareholder of) — https://whiteintel.dev/entity/505e4f2d-63b2-5312-b083-33347e56f3db
- **JOHAN FREDRIK CHRISTENSSON** (shareholder of) — https://whiteintel.dev/entity/bb9d3939-aafa-5240-92ce-9dbd0c405994
- **IDA JOANNA PETRONELLA CHRISTENSSON** (shareholder of) — https://whiteintel.dev/entity/02515526-e2e4-5610-9c86-6b25c75a9e78

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55026389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNOLIA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5._

_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"._