---
title: "MAGNOLIA PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46502533-08b7-599a-9b34-68ac2e7bb3cc
json: https://whiteintel.dev/api/public/dossier/46502533-08b7-599a-9b34-68ac2e7bb3cc
identifier: icij:icijol-150402
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNOLIA PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-150402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46502533-08b7-599a-9b34-68ac2e7bb3cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46502533-08b7-599a-9b34-68ac2e7bb3cc  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e
- **Simon John MacKinnon** (shareholder of) — https://whiteintel.dev/entity/51cf1a86-472a-5cd9-a0a3-e389fca98f80
- **Charles Julian Crispin** (shareholder of) — https://whiteintel.dev/entity/931eb9a7-743c-5420-babd-a1f01e2fa875

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

A **8-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)

**4** 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/150402

## 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 **MAGNOLIA PARTNERS LIMITED** — https://whiteintel.dev/entity/46502533-08b7-599a-9b34-68ac2e7bb3cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNOLIA PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/46502533-08b7-599a-9b34-68ac2e7bb3cc · Structured JSON: https://whiteintel.dev/api/public/dossier/46502533-08b7-599a-9b34-68ac2e7bb3cc._

_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"._