No ownership or control links for JIM MAGNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIM MAGNER's risk level?

WhiteIntel flags JIM MAGNER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JIM MAGNER appear across sources?

JIM MAGNER is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

JIM MAGNER

Name: JIM MAGNER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIM MAGNER, Organization, IE

JIM MAGNER — Irish company (icij:icijol-56102014). 1 holding. Cited to 1 registry.

ICIJ icijol-56102014Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JIM MAGNER
- CARTA HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIM MAGNER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JIM MAGNER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JIM MAGNER is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JIM MAGNER?: No ownership or control links for JIM MAGNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JIM MAGNER's risk level?: WhiteIntel flags JIM MAGNER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIM MAGNER appear across sources?: JIM MAGNER is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIM MAGNER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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