---
title: "MARGUERITA A.G. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3c6684e-80fe-5d52-b994-d3c8a99aba48
json: https://whiteintel.dev/api/public/dossier/b3c6684e-80fe-5d52-b994-d3c8a99aba48
identifier: icij:icijol-10182081
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGUERITA A.G. LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10182081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3c6684e-80fe-5d52-b994-d3c8a99aba48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3c6684e-80fe-5d52-b994-d3c8a99aba48  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2a836435-8ee4-5db0-81a0-419ad37d7fe6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f2573058-47aa-5138-a47c-be683aaeb677
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
- **JDO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3
- **EXCHANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aae6aa68-9cc4-5726-adb6-1658b6c3e61e
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d83d22b6-2e21-5f6d-8ddb-55e466b30a34
- **SAGAPONACK FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/2520d072-b66f-5995-80e0-71227b9258fc
- **Loyal Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2ff53c51-99a2-5c43-92b1-88088dfcf87b

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

A **8-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)

**6** 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/10182081

## 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 **MARGUERITA A.G. LTD.** — https://whiteintel.dev/entity/b3c6684e-80fe-5d52-b994-d3c8a99aba48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGUERITA A.G. LTD.**. Human view: https://whiteintel.dev/entity/b3c6684e-80fe-5d52-b994-d3c8a99aba48 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3c6684e-80fe-5d52-b994-d3c8a99aba48._

_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"._