---
title: "Pin Cherry Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e0d626-9630-55a5-b4de-0bcdbec8973f
json: https://whiteintel.dev/api/public/dossier/a1e0d626-9630-55a5-b4de-0bcdbec8973f
identifier: icij:icijol-10160937
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pin Cherry Estates Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10160937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1e0d626-9630-55a5-b4de-0bcdbec8973f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e0d626-9630-55a5-b4de-0bcdbec8973f  

## Ownership & control

### Owners / controllers

- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/630b8645-ce99-5d1d-becf-8858cb0f6c29
- **FIDELIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d9bc852-4b5f-5c6b-97ae-17be69f580f5

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10160937

## 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 **Pin Cherry Estates Limited** — https://whiteintel.dev/entity/a1e0d626-9630-55a5-b4de-0bcdbec8973f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pin Cherry Estates Limited**. Human view: https://whiteintel.dev/entity/a1e0d626-9630-55a5-b4de-0bcdbec8973f · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e0d626-9630-55a5-b4de-0bcdbec8973f._

_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"._