---
title: "Magnum Entertainment Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8887f4f-1c79-5065-b884-5f1526fc0788
json: https://whiteintel.dev/api/public/dossier/e8887f4f-1c79-5065-b884-5f1526fc0788
identifier: icij:icijol-82022718
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magnum Entertainment Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8887f4f-1c79-5065-b884-5f1526fc0788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8887f4f-1c79-5065-b884-5f1526fc0788  

## Ownership & control

### Owners / controllers

- **Offshore Incorporations (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/f3fc32a8-c089-5454-9b04-ebf9cc9470d2
- **RAINBOW KEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76756e0e-e84b-5eee-884e-0c255f059d9a
- **Tricor Investor Services Limited - Branch Registrar** (shareholder of) — https://whiteintel.dev/entity/d10cca90-2b63-57f9-a3e8-a0f446e891fd

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

A **13-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)

**10** 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/82022718

## 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 **Magnum Entertainment Group Holdings Limited** — https://whiteintel.dev/entity/e8887f4f-1c79-5065-b884-5f1526fc0788 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magnum Entertainment Group Holdings Limited**. Human view: https://whiteintel.dev/entity/e8887f4f-1c79-5065-b884-5f1526fc0788 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8887f4f-1c79-5065-b884-5f1526fc0788._

_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"._