---
title: "Magistar Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b
json: https://whiteintel.dev/api/public/dossier/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b
identifier: icij:icijol-199534
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magistar Financial Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-199534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b  

## Ownership & control

### Owners / controllers

- **Zoulian Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/4588f548-2b17-5af4-9c0c-d9090e55ba17

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/199534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magistar Financial Limited**. Human view: https://whiteintel.dev/entity/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b · Structured JSON: https://whiteintel.dev/api/public/dossier/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b._

_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"._