---
title: "Club Hosting Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da9347f-71ad-5975-80bd-390bcc12f610
json: https://whiteintel.dev/api/public/dossier/3da9347f-71ad-5975-80bd-390bcc12f610
identifier: icij:icijol-10204856
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Club Hosting Investments Ltd

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10204856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3da9347f-71ad-5975-80bd-390bcc12f610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da9347f-71ad-5975-80bd-390bcc12f610  

## Ownership & control

### Owners / controllers

- **Omni Capital Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/bf30b248-71c2-501e-9d58-8e7f9da793af
- **GEOFFREY MAGISTRATE** (shareholder of) — https://whiteintel.dev/entity/243a135c-6f3a-56df-9c29-9cce45a5442f

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

A **2-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/10204856

## 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 **Club Hosting Investments Ltd** — https://whiteintel.dev/entity/3da9347f-71ad-5975-80bd-390bcc12f610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Club Hosting Investments Ltd**. Human view: https://whiteintel.dev/entity/3da9347f-71ad-5975-80bd-390bcc12f610 · Structured JSON: https://whiteintel.dev/api/public/dossier/3da9347f-71ad-5975-80bd-390bcc12f610._

_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"._