---
title: "Magnolia International Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63d53b48-9f97-5092-b3b0-e3349d97aa14
json: https://whiteintel.dev/api/public/dossier/63d53b48-9f97-5092-b3b0-e3349d97aa14
identifier: icij:icijol-80097226
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magnolia International Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80097226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63d53b48-9f97-5092-b3b0-e3349d97aa14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63d53b48-9f97-5092-b3b0-e3349d97aa14  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAGNOLIA INTERNATIONAL GROUP LIMITED** — GLEIF · `lei:549300QTY0LBKYP0NP88` — https://whiteintel.dev/entity/0fd8a2d1-a834-5240-8177-907059593ffa

## Ownership & control

### Holdings / subsidiaries

- **Arbel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fc46cd34-4b61-5935-b2ee-843013ac680e
- **MERON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f30ef3c-e057-5dde-a200-6d277a63036f
- **TAVOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7e8241-badf-5648-9424-26c5f5d36a76
- **Carmel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/03599b0e-c7be-5350-8d1c-c2157ea5c334
- **Hermon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e48fc267-9979-59d6-99fa-31dbe8ac7035
- **Scopus Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b942e10e-6cdb-5dcd-a5aa-a24e58de1b9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magnolia International Group Limited**. Human view: https://whiteintel.dev/entity/63d53b48-9f97-5092-b3b0-e3349d97aa14 · Structured JSON: https://whiteintel.dev/api/public/dossier/63d53b48-9f97-5092-b3b0-e3349d97aa14._

_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"._