---
title: "MAGNA MINERALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629fd9f2-3c95-50a1-8599-0d680a4e6ddd
json: https://whiteintel.dev/api/public/dossier/629fd9f2-3c95-50a1-8599-0d680a4e6ddd
identifier: icij:icijol-10200917
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNA MINERALS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10200917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/629fd9f2-3c95-50a1-8599-0d680a4e6ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629fd9f2-3c95-50a1-8599-0d680a4e6ddd  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b8030a-e840-53a2-9d02-870e6b379249
- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00dc9821-5b8c-5e73-811d-e3a1df11643a
- **LA VILLE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c05d210-f735-5323-aca2-1dcad9f34ebc
- **LA VILLE SECRRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/204a5c98-0ac5-5b7f-b390-dbf017e01026
- **THE REGENT TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3

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

A **6-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)

**6** 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/10200917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNA MINERALS LIMITED**. Human view: https://whiteintel.dev/entity/629fd9f2-3c95-50a1-8599-0d680a4e6ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/629fd9f2-3c95-50a1-8599-0d680a4e6ddd._

_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"._