---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412da75b-e9aa-5c64-8586-7fc1d8d366d7
json: https://whiteintel.dev/api/public/dossier/412da75b-e9aa-5c64-8586-7fc1d8d366d7
identifier: icij:icijol-12105909
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12105909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/412da75b-e9aa-5c64-8586-7fc1d8d366d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412da75b-e9aa-5c64-8586-7fc1d8d366d7  

## Ownership & control

### Holdings / subsidiaries

- **Tinmin Corporation** (shareholder of) — https://whiteintel.dev/entity/8c54c613-8aee-56d3-a487-0f8b356808e2
- **KH Lee Holdings & Investments Limited** (shareholder of) — https://whiteintel.dev/entity/56fc4380-101c-5d7c-bf95-c99272d8d10c
- **Insular Group Limited** (shareholder of) — https://whiteintel.dev/entity/04f3f881-4d74-56f4-85ad-0b2ed1a7a01a
- **BRISKA FAMILY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b8bbb79-8786-5e2b-b7ef-aa71df27211f
- **Freedom Industry Limited** (shareholder of) — https://whiteintel.dev/entity/0dbaa301-6004-59ae-89a9-2974cd511794
- **Three Fifty Limited** (shareholder of) — https://whiteintel.dev/entity/a58ba935-a12e-5a79-9261-c6f679cc0acb
- **Evergreen Group Capital Limited** (shareholder of) — https://whiteintel.dev/entity/a4cbda12-f6dd-56cc-95ec-64333a179ae5
- **Missouri Properties Limited** (shareholder of) — https://whiteintel.dev/entity/1575306e-de4c-573b-be8b-56affbe606e7
- **Frost Feather Limited** (shareholder of) — https://whiteintel.dev/entity/b78a4f97-737e-5928-867e-cb6a05d41ce9
- **PORSCHE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/0655d346-721e-510a-812b-5a2c0a0ffa97
- **High Spirit Associates Limited** (shareholder of) — https://whiteintel.dev/entity/f4ddd9b9-520f-5b1b-9a0e-2f54f8452caf
- **WONDERFUL UNIVERSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb150505-77fd-57a2-a7cc-dc8a2b61a031
- **Frontino Ltd** (shareholder of) — https://whiteintel.dev/entity/98af4433-85d2-5d13-a148-45020051744b
- **Kamish Investments Limited** (shareholder of) — https://whiteintel.dev/entity/72e04ed0-5a6c-519e-9fd2-ab58f26328b0
- **Alizarin Properties Limited** (shareholder of) — https://whiteintel.dev/entity/cb77f50b-8fd6-599b-a64f-90f5aab5639e
- **FITTON PROPERTY HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/ece6ba21-4469-54f0-a0b1-52903896baf1
- **Two Fifty Limited** (shareholder of) — https://whiteintel.dev/entity/8a5dbcee-b271-5146-9e80-e680f493f73f
- **Jagielka Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6292c763-2147-52ea-ad1e-b599dd301dd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNUS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/412da75b-e9aa-5c64-8586-7fc1d8d366d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/412da75b-e9aa-5c64-8586-7fc1d8d366d7._

_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"._