---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d
json: https://whiteintel.dev/api/public/dossier/4d11db0f-97a1-50f7-9e5b-9e19b118d10d
identifier: icij:icijol-12178598
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d11db0f-97a1-50f7-9e5b-9e19b118d10d  

## Ownership & control

### Holdings / subsidiaries

- **MEDROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/58a7221e-021f-59ee-9205-05b0e5469642
- **CHADLEIGH PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/2f6bcb0e-e962-5908-abd6-741f436ceee2
- **PERFECT SEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f9712d-3a81-5fe0-972f-4616ae644f10
- **CONDOR INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3fbe7d7-b747-589b-bf61-efa1eed12757
- **WILLOWBROOK ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe7e4d37-a466-5fc2-ad52-418687a98c07
- **SNEPP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9757362-7cce-558c-b705-698acbd2d4b5
- **SYRJEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a07840a8-538a-5aab-989e-4b9aced37c93
- **GUILLEY BOG LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1706243-496d-5851-97ad-ccf8684635fe
- **SHERIDAN MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/0e51e3a9-f073-52d0-bcd0-2038a1fc9c38
- **FAVERDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/023bd743-14db-5bd8-ba7b-08cee59cf180
- **UNVEIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/effdb178-7e02-5eb0-9a62-b5670781fb94
- **SHERBELL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f26a9d28-eb2a-52fb-a28c-e453bce7708a

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178598

## 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 **MAGNUS NOMINEES LIMITED** — https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNUS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d11db0f-97a1-50f7-9e5b-9e19b118d10d._

_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"._