---
title: "Magna Holdings International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145
json: https://whiteintel.dev/api/public/dossier/847e3a6d-8ea6-5245-b1f5-60f2071e0145
identifier: icij:icijol-82007254
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magna Holdings International Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/847e3a6d-8ea6-5245-b1f5-60f2071e0145  

## Ownership & control

### Owners / controllers

- **Magna Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e0d05fce-455d-54dc-bf67-56ee20ef5c59
- **Al Shams Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fcc0faad-8767-5ccf-8d5d-2cebd4470d46
- **Al Shams Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1188406c-f4bf-561b-83dc-fae086532658
- **Jebril - Saleh K. S.** (shareholder of) — https://whiteintel.dev/entity/d90b89ea-3317-5b87-ac16-6e3798d97f10
- **Magna Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f
- **Ondesa Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/173c2137-bd7a-53ed-86ee-61e3ed4b521c
- **Palmilla Holding S.A.** (shareholder of) — https://whiteintel.dev/entity/701036a0-cec0-5c4b-81bb-61b0390a4569
- **SOM Limited** (shareholder of) — https://whiteintel.dev/entity/2f08b1c4-4284-57cb-a923-5925f557601f
- **Westgate Libya Limited** (shareholder of) — https://whiteintel.dev/entity/c8a099ba-edac-55aa-a8c6-6660e8a9889a
- **Wynsome Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1df43e52-491a-5bd0-8704-368b393171b6

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

A **32-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)

**14** 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/82007254

## 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 **Magna Holdings International Limited** — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magna Holdings International Limited**. Human view: https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145 · Structured JSON: https://whiteintel.dev/api/public/dossier/847e3a6d-8ea6-5245-b1f5-60f2071e0145._

_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"._