---
title: "NOGALES TEAM CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc
json: https://whiteintel.dev/api/public/dossier/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc
identifier: icij:icijol-10051759
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOGALES TEAM CORP.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10051759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9dd88b8c-aa80-58ab-82e9-7973f0fead25
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f459af8a-c920-5b56-a795-0505851896a0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/94be787d-619a-5a4c-a72d-33200c40e5d0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8ee49101-ed97-5bdd-a80a-a98601d9e1f0
- **PIERRE JACQUEMIN** (shareholder of) — https://whiteintel.dev/entity/88dc1721-d02d-51ea-8789-365c388919b9
- **RICHARD MAGIS** (shareholder of) — https://whiteintel.dev/entity/bcd44a44-7e03-5d27-a2c2-24b4f2666e5f

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

A **6-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)

**2** 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/10051759

## 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 **NOGALES TEAM CORP.** — https://whiteintel.dev/entity/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOGALES TEAM CORP.**. Human view: https://whiteintel.dev/entity/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2f3adf94-4f0b-5ab8-bae7-aef5103f13bc._

_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"._