---
title: "Magdi Investment Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf
json: https://whiteintel.dev/api/public/dossier/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf
identifier: icij:icijol-153586
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magdi Investment Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf  

## Ownership & control

### Owners / controllers

- **Alfred Simon EGARTNER** (director of) — https://whiteintel.dev/entity/c4170de5-17b3-5b30-ae04-0edb6f401244
- **Alfred Simon EGARTNER** (shareholder of) — https://whiteintel.dev/entity/c4170de5-17b3-5b30-ae04-0edb6f401244

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

A **2-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/153586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magdi Investment Holding Limited**. Human view: https://whiteintel.dev/entity/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/9c04a6f2-fb70-55bf-8cd2-259b91f03ccf._

_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"._