---
title: "Magna Holdings International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb96c222-74ca-57be-8b22-f6cd2a93ff3a
json: https://whiteintel.dev/api/public/dossier/bb96c222-74ca-57be-8b22-f6cd2a93ff3a
identifier: icij:icijol-80007254
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magna Holdings International Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80007254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb96c222-74ca-57be-8b22-f6cd2a93ff3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb96c222-74ca-57be-8b22-f6cd2a93ff3a  

## Ownership & control

### Holdings / subsidiaries

- **Magna Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/16dca2c7-fa17-5d67-804e-a149238f8e26
- **Tajura Commercial Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/e81258da-7854-5612-93ad-862591539741
- **AL WADDAN HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/43a44efc-3b3d-5f44-93f8-51ef11a7a47a
- **Magna Properties Group Limited** (shareholder of) — https://whiteintel.dev/entity/d20366b9-636e-54d5-8b24-d9bd04e18cab
- **Leptis Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/c9196270-f3eb-5018-9b9d-7cff4f893a9a
- **Magna Management International Limited** (shareholder of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80007254

## 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 **Magna Holdings International Limited** — https://whiteintel.dev/entity/bb96c222-74ca-57be-8b22-f6cd2a93ff3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magna Holdings International Limited**. Human view: https://whiteintel.dev/entity/bb96c222-74ca-57be-8b22-f6cd2a93ff3a · Structured JSON: https://whiteintel.dev/api/public/dossier/bb96c222-74ca-57be-8b22-f6cd2a93ff3a._

_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"._