---
title: "Magic Condor Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb7fa90-1438-511e-b4fc-445338e1efa1
json: https://whiteintel.dev/api/public/dossier/3fb7fa90-1438-511e-b4fc-445338e1efa1
identifier: icij:icijol-82003727
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magic Condor Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fb7fa90-1438-511e-b4fc-445338e1efa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb7fa90-1438-511e-b4fc-445338e1efa1  

## Ownership & control

### Owners / controllers

- **Contini - Barbara** (shareholder of) — https://whiteintel.dev/entity/64aadd29-e8cf-52e6-a99b-f5bb0c5c43b8
- **Contini - Caterina** (shareholder of) — https://whiteintel.dev/entity/1683df19-74ae-5e6a-9806-24384ad79c5e
- **Contini - Ettore** (shareholder of) — https://whiteintel.dev/entity/cbdf2833-98b8-5f5a-b4f0-81bb12582869
- **Contini - Mario** (shareholder of) — https://whiteintel.dev/entity/dc756c28-6577-59bf-9803-df75cc304650

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

A **16-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)

**5** 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/82003727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magic Condor Ltd.**. Human view: https://whiteintel.dev/entity/3fb7fa90-1438-511e-b4fc-445338e1efa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb7fa90-1438-511e-b4fc-445338e1efa1._

_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"._