---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8901cfd2-9742-51cc-a8b3-dad66fa31675
json: https://whiteintel.dev/api/public/dossier/8901cfd2-9742-51cc-a8b3-dad66fa31675
identifier: icij:icijol-80097232
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80097232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8901cfd2-9742-51cc-a8b3-dad66fa31675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8901cfd2-9742-51cc-a8b3-dad66fa31675  

## Ownership & control

### Holdings / subsidiaries

- **Ivydene Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/f2522927-e0dd-5975-969c-5923a5b4b39b
- **Fran Limited** (shareholder of) — https://whiteintel.dev/entity/3a7f1c16-d546-5fbf-af2f-8f10d80a0ebf
- **Zaglis Limited** (shareholder of) — https://whiteintel.dev/entity/462ea8c9-6ccf-5c4c-b224-1784b5541854
- **Sunflower Company Limited** (shareholder of) — https://whiteintel.dev/entity/9590b238-c132-5afa-a6c5-0ed5269a906e
- **Cartmel Limited** (shareholder of) — https://whiteintel.dev/entity/47b96b6c-616e-5eee-8b00-2b0ecf72a0e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097232

## 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/8901cfd2-9742-51cc-a8b3-dad66fa31675 · 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/8901cfd2-9742-51cc-a8b3-dad66fa31675 · Structured JSON: https://whiteintel.dev/api/public/dossier/8901cfd2-9742-51cc-a8b3-dad66fa31675._

_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"._