---
title: "Geoffrey Magistrate — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b421942-9b6d-5476-bd99-cfb54551bfb5
json: https://whiteintel.dev/api/public/dossier/5b421942-9b6d-5476-bd99-cfb54551bfb5
identifier: icij:icijol-12102175
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Geoffrey Magistrate

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12102175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b421942-9b6d-5476-bd99-cfb54551bfb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b421942-9b6d-5476-bd99-cfb54551bfb5  

## Ownership & control

### Holdings / subsidiaries

- **BALLCUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/60b79efc-f501-5b7d-8630-7ee633ae2aae
- **Matrix Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/8d13e127-99dd-51a7-a7c2-36d2f1e741a4
- **SERENITY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/af39f0ef-fcd3-5e4f-a53b-4aa73e92b08e
- **Dart Kapital LTD** (shareholder of) — https://whiteintel.dev/entity/7e81130c-081e-54f0-83d9-09dd437b4bc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12102175

## 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 **Geoffrey Magistrate** — https://whiteintel.dev/entity/5b421942-9b6d-5476-bd99-cfb54551bfb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geoffrey Magistrate**. Human view: https://whiteintel.dev/entity/5b421942-9b6d-5476-bd99-cfb54551bfb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b421942-9b6d-5476-bd99-cfb54551bfb5._

_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"._