---
title: "CLAES STEFAN GUSTAF MAGNUSSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44
json: https://whiteintel.dev/api/public/dossier/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44
identifier: icij:icijol-56065823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAES STEFAN GUSTAF MAGNUSSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44  

## Ownership & control

### Holdings / subsidiaries

- **LIVING CAPITAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3
- **LIVING CAPITAL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3
- **LIVING CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ee9a7689-a014-573b-a206-f81b996ac6ab
- **LIVING CAPITAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee9a7689-a014-573b-a206-f81b996ac6ab
- **REFORMED SPIRITS COMPANY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6f70bc80-8679-57a7-8a26-f7dabef16b30
- **REFORMED SPIRITS COMPANY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f70bc80-8679-57a7-8a26-f7dabef16b30
- **LIVING CAPITAL EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/5c0a29ec-abb8-5762-becd-67f7e66b5b7d
- **LIVING CAPITAL EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c0a29ec-abb8-5762-becd-67f7e66b5b7d
- **HARALD LTD** (secretary of) — https://whiteintel.dev/entity/3d285119-3ff4-56ed-a848-d51db5554d73
- **ANDREA V LTD** (secretary of) — https://whiteintel.dev/entity/c279548a-8acc-567d-881e-55fc0288b733
- **Arnold V Ltd.** (secretary of) — https://whiteintel.dev/entity/71d2cebb-4899-5347-b926-d6b5952f2786
- **LEISURE AND LAND LTD** (secretary of) — https://whiteintel.dev/entity/c4f9062d-78bd-5e9f-b457-cd5eb6ae46e9

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065823

## 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 **CLAES STEFAN GUSTAF MAGNUSSON** — https://whiteintel.dev/entity/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAES STEFAN GUSTAF MAGNUSSON**. Human view: https://whiteintel.dev/entity/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad3f0b62-a381-5dc1-8c5f-4e4cc402ee44._

_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"._