---
title: "MAGNOLIANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a353dec2-7c86-5dd6-b4c8-06b59cfe6947
json: https://whiteintel.dev/api/public/dossier/a353dec2-7c86-5dd6-b4c8-06b59cfe6947
identifier: oo:GB-COH-10860699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGNOLIANA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10860699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a353dec2-7c86-5dd6-b4c8-06b59cfe6947  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a353dec2-7c86-5dd6-b4c8-06b59cfe6947  

## Ownership & control

### Owners / controllers

- **OCEANA PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdfc2724-2efb-5f40-8076-39307c94c326
- **OCEANA PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdfc2724-2efb-5f40-8076-39307c94c326
- **Ms Christine Lee** (beneficial owner) — https://whiteintel.dev/entity/f04ca46a-4b39-4118-a7dd-8fd87142f491

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

A **5-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.

## Company profile (live · UK Companies House)

- **Company number:** `10860699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-11
- **Registered office:** 50 Coldharbour, London, E14 9NS, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- LEE, Christine — secretary · appointed 2017-07-11
- LEE, Christine — director · British · appointed 2017-07-11
- RICHARZ, Alexander Paul Erich, Mr. — director · British,German · appointed 2017-07-11 · resigned 2021-03-09

### Beneficial owners (Persons with Significant Control)

- [Oceana Properties Ltd](https://whiteintel.dev/entity/bdfc2724-2efb-5f40-8076-39307c94c326) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-11
- Ms Christine Lee — significant influence or control as firm · individual PSC · England — since 2017-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10860699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10860699

## 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 **MAGNOLIANA LTD** — https://whiteintel.dev/entity/a353dec2-7c86-5dd6-b4c8-06b59cfe6947 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNOLIANA LTD**. Human view: https://whiteintel.dev/entity/a353dec2-7c86-5dd6-b4c8-06b59cfe6947 · Structured JSON: https://whiteintel.dev/api/public/dossier/a353dec2-7c86-5dd6-b4c8-06b59cfe6947._

_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"._