---
title: "MAGNUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c79b7459-39d6-577f-aea3-ade072952997
json: https://whiteintel.dev/api/public/dossier/c79b7459-39d6-577f-aea3-ade072952997
identifier: icij:icijol-12105943
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGNUS NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12105943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c79b7459-39d6-577f-aea3-ade072952997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c79b7459-39d6-577f-aea3-ade072952997  

## Ownership & control

### Holdings / subsidiaries

- **JOPET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cc3b001-9a0b-5d52-ae5e-110e39d3707f
- **JOPET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c397774-64fb-50bc-85c1-c90d412b986a
- **ALWAJEEH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b158567b-b7a4-5599-b3e6-1033ad4c84f3
- **HARTLEIGH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b2030ad-85ba-5d87-be85-fdab8680f0cb
- **E & W ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08b93499-00c7-5680-a35f-9f7407340449
- **REDMIRE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf2b6bd-401a-5c6c-9a1a-7f28c8779118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105943

## 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/c79b7459-39d6-577f-aea3-ade072952997 · 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/c79b7459-39d6-577f-aea3-ade072952997 · Structured JSON: https://whiteintel.dev/api/public/dossier/c79b7459-39d6-577f-aea3-ade072952997._

_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"._