---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2
json: https://whiteintel.dev/api/public/dossier/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2
identifier: icij:icijol-12191111
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2  

## Ownership & control

### Holdings / subsidiaries

- **Kunkar Limited** (shareholder of) — https://whiteintel.dev/entity/02413256-0eb7-54a8-82e2-bbabb3cbcfa4
- **Bobtails Development Limited** (shareholder of) — https://whiteintel.dev/entity/0bc1f1be-3703-5680-a4bf-ed99996e87d7
- **Buckley Development Corporation** (shareholder of) — https://whiteintel.dev/entity/f70f13fc-8136-525a-b15f-39c860dde056
- **DIMONTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e3a793d-a65e-58fe-a8f5-0363df419cfe
- **Fa Bello Ltd** (shareholder of) — https://whiteintel.dev/entity/02a58585-aec4-568b-b614-d85f280c418f
- **Gach Investments Limited** (shareholder of) — https://whiteintel.dev/entity/582f627d-7db3-5df0-8f99-9a52e01db66a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191111

## 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/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2 · 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/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/672f43a9-fe8d-5c7e-8e7e-5c5d396239b2._

_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"._