---
title: "Magnolia Tree Assets Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdde846-1be5-5d6c-9e4e-7fa49ef266da
json: https://whiteintel.dev/api/public/dossier/4bdde846-1be5-5d6c-9e4e-7fa49ef266da
identifier: icij:icijol-20155394
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magnolia Tree Assets Ltd

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20155394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bdde846-1be5-5d6c-9e4e-7fa49ef266da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdde846-1be5-5d6c-9e4e-7fa49ef266da  

## Ownership & control

### Owners / controllers

- **NOMARK LIMITED** (director) — https://whiteintel.dev/entity/a79302d0-8438-502b-8404-cba5d229f51a
- **NOMARK LIMITED** (secretary) — https://whiteintel.dev/entity/a79302d0-8438-502b-8404-cba5d229f51a
- **DIRMAC LIMITED** (director) — https://whiteintel.dev/entity/dd2087e5-9246-5e4f-a880-82e19c4b6048

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20155394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magnolia Tree Assets Ltd**. Human view: https://whiteintel.dev/entity/4bdde846-1be5-5d6c-9e4e-7fa49ef266da · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdde846-1be5-5d6c-9e4e-7fa49ef266da._

_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"._