---
title: "MAGISTRO ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba
json: https://whiteintel.dev/api/public/dossier/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba
identifier: icij:icijol-10164884
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGISTRO ENTERPRISES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10164884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba  

## Ownership & control

### Owners / controllers

- **Lincoln Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/98857be8-d9ef-5e8f-902d-0472641e9eea
- **AIB Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/79220750-7cce-547b-b5cf-b567f4de80b2
- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **AIB TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/185be823-b676-5b59-b699-07b6f4e0d3db
- **Lincoln Receivables (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/02c9e234-22e6-5ed4-90d4-443ef650f3e3
- **Mayo Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a30eb0fe-8001-5a56-a517-c62d4c74f581
- **Mayo Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/93344263-889a-5d61-a18d-e27f4ab7f5a5

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

A **7-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)

**5** 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/10164884

## 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 **MAGISTRO ENTERPRISES S.A.** — https://whiteintel.dev/entity/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGISTRO ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba · Structured JSON: https://whiteintel.dev/api/public/dossier/8ddabd53-5e05-5e1c-a998-0e13cf7ebeba._

_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"._