---
title: "MAGGISTAR EXIMP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96
json: https://whiteintel.dev/api/public/dossier/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96
identifier: icij:icijol-10068506
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGGISTAR EXIMP LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10068506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96  

## Ownership & control

### Owners / controllers

- **bachmann Beta Limited** (shareholder of) — https://whiteintel.dev/entity/603f173e-acbd-5895-a6ed-d2d4fa0931dd
- **Bachmann Alpha Limited** (shareholder of) — https://whiteintel.dev/entity/da3262e9-4d0a-5d01-a4a6-d7b3bd4de49f
- **Maggistar Holdings Limite** (shareholder of) — https://whiteintel.dev/entity/3df7541d-31c8-5d94-ab7f-0b0523ad31bc
- **Maggistar Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2b74657f-f01c-5f1a-80c0-26dad26d3944

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10068506

## 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 **MAGGISTAR EXIMP LTD.** — https://whiteintel.dev/entity/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGISTAR EXIMP LTD.**. Human view: https://whiteintel.dev/entity/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96 · Structured JSON: https://whiteintel.dev/api/public/dossier/b475fe67-4f9d-5b5f-8fae-3f7f77b1dc96._

_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"._