---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2475c3-5afb-5899-9fa5-6656e5301e6b
json: https://whiteintel.dev/api/public/dossier/af2475c3-5afb-5899-9fa5-6656e5301e6b
identifier: icij:icijol-12178588
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af2475c3-5afb-5899-9fa5-6656e5301e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2475c3-5afb-5899-9fa5-6656e5301e6b  

## Ownership & control

### Holdings / subsidiaries

- **KITT INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/00ee2899-1987-5f41-ad12-58785458a825
- **STANWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/60f51e8c-8c66-5a4c-8daa-02fbabdc00be
- **MEHALA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4b90334-7f61-5dbc-9e53-52be197b5045
- **HEATHERLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62e92112-e2dc-5f36-adbe-a3fe3151c481
- **BOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2fdb0f4-f88b-51d4-9231-60461c722ebb
- **SPRING BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e7ff453-2944-5414-bb11-b62f79fc64fe
- **SHERBELL DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/64073602-422c-549e-816c-ad4b6fce33d2
- **FRESCO INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/612f2368-a6bd-544e-9263-d282da538f22
- **KERSLEY S.A.** (shareholder of) — https://whiteintel.dev/entity/fa992791-fb04-50b6-95f6-1526040d3719
- **DRIATON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ae43cc2-df5e-5c85-a0d2-f4cf3b06ed70
- **ELIANA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ad254e-1860-59ab-a69a-4032cf8172c7
- **LEDVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1175f08-895f-519e-a78c-4d924196a6e2

…and **7** 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/12178588

## 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 **MAGNUS NOMINEES LIMITED** — https://whiteintel.dev/entity/af2475c3-5afb-5899-9fa5-6656e5301e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNUS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/af2475c3-5afb-5899-9fa5-6656e5301e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/af2475c3-5afb-5899-9fa5-6656e5301e6b._

_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"._