---
title: "MS. AGNES BARBARA MARGUERITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d052a6-6f1d-54b4-aca9-dc333559bb1a
json: https://whiteintel.dev/api/public/dossier/39d052a6-6f1d-54b4-aca9-dc333559bb1a
identifier: icij:icijol-12206241
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MS. AGNES BARBARA MARGUERITE

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12206241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39d052a6-6f1d-54b4-aca9-dc333559bb1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d052a6-6f1d-54b4-aca9-dc333559bb1a  

## Ownership & control

### Holdings / subsidiaries

- **ALDIS CONTINENTAL INC.** (shareholder of) — https://whiteintel.dev/entity/975ac238-6217-57f6-a5b4-626ed1822ada
- **GENTAREX MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/adc2b329-ad9f-58f0-adab-75af29d71f4b
- **STANFIELD PROJECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc3a478b-2455-5d20-8f90-9ab343cb0ec9
- **CONCEPTION DESIGN ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15d1a2f9-ac84-5ff5-8ead-37890e14e231
- **Teleport International Limited** (shareholder of) — https://whiteintel.dev/entity/7782086a-9065-5d65-8c99-f297ead59e01
- **FOLLET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149
- **ICELAND MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/b4e049aa-e14d-58ed-98f1-35cd4dc94a1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206241

## 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 **MS. AGNES BARBARA MARGUERITE** — https://whiteintel.dev/entity/39d052a6-6f1d-54b4-aca9-dc333559bb1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS. AGNES BARBARA MARGUERITE**. Human view: https://whiteintel.dev/entity/39d052a6-6f1d-54b4-aca9-dc333559bb1a · Structured JSON: https://whiteintel.dev/api/public/dossier/39d052a6-6f1d-54b4-aca9-dc333559bb1a._

_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"._