---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/630b8645-ce99-5d1d-becf-8858cb0f6c29
json: https://whiteintel.dev/api/public/dossier/630b8645-ce99-5d1d-becf-8858cb0f6c29
identifier: icij:icijol-12104405
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12104405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/630b8645-ce99-5d1d-becf-8858cb0f6c29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/630b8645-ce99-5d1d-becf-8858cb0f6c29  

## Ownership & control

### Holdings / subsidiaries

- **BONSHIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a590d41-ae75-52a9-82ae-d7a7cfb47801
- **CRESCENT INVEST & TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/145a3234-2384-5235-8498-7bd1f0823bda
- **Success International Property Limited** (shareholder of) — https://whiteintel.dev/entity/4e5bcb10-302d-51b8-aeda-6cc5ca42e8f9
- **REDMAYNE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b66c98e0-7ce0-5408-be4e-d8430f1ab098
- **Eiger Eagle Vision Holding Limited** (shareholder of) — https://whiteintel.dev/entity/aad8f47b-fd0b-545a-ac4d-81fb7e51774b
- **SGP Holdings International Limited** (shareholder of) — https://whiteintel.dev/entity/13fdddb0-fc4e-556a-9c36-2e4a1497729c
- **Smart Venture Systems Limited** (shareholder of) — https://whiteintel.dev/entity/703ac6ac-e531-5e75-b567-068dd817fb4e
- **Macca Properties Limited** (shareholder of) — https://whiteintel.dev/entity/0725c3b6-dbd1-5c68-b811-9d8148821f2e
- **FLAMINI PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/6167451c-68f3-51bd-8177-77965721a80c
- **Great Shepherd Company Ltd** (shareholder of) — https://whiteintel.dev/entity/8d520857-5a7c-5b4c-b540-aa4bdc4437a5
- **MYTILENE MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/5f086bf3-7420-564d-a4f8-d1b043ad346a
- **TALLOWE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/5ce0d3df-a47b-5a06-89cd-f48a8b4a3de1

…and **17** 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/12104405

## 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/630b8645-ce99-5d1d-becf-8858cb0f6c29 · 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/630b8645-ce99-5d1d-becf-8858cb0f6c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/630b8645-ce99-5d1d-becf-8858cb0f6c29._

_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"._