---
title: "Magna Development Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f
json: https://whiteintel.dev/api/public/dossier/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f
identifier: icij:icijol-80097209
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magna Development Group Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80097209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f  

## Ownership & control

### Holdings / subsidiaries

- **Magna Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26
- **Magna Management International Limited** (shareholder of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Holdings International Limited** (shareholder of) — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097209

## 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 Development Group Limited** — https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magna Development Group Limited**. Human view: https://whiteintel.dev/entity/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/8c93ec8c-e62b-56b5-9201-2871a3ca0f9f._

_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"._