---
title: "MAGNUM PETROLEUM CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f720135d-5d3a-5214-85ea-9ced37a92e16
json: https://whiteintel.dev/api/public/dossier/f720135d-5d3a-5214-85ea-9ced37a92e16
identifier: icij:icijol-10161423
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGNUM PETROLEUM CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10161423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f720135d-5d3a-5214-85ea-9ced37a92e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f720135d-5d3a-5214-85ea-9ced37a92e16  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/81150c03-773d-5741-a501-192284ac3a18
- **Madan Assomull** (shareholder of) — https://whiteintel.dev/entity/bc447cd7-0149-546f-994f-6d0d0c0f35e3
- **Nomihold Securities Inc** (shareholder of) — https://whiteintel.dev/entity/cf4c8afb-a4a1-5325-b242-db48b40a0a57

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10161423

## 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 PETROLEUM CORP.** — https://whiteintel.dev/entity/f720135d-5d3a-5214-85ea-9ced37a92e16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNUM PETROLEUM CORP.**. Human view: https://whiteintel.dev/entity/f720135d-5d3a-5214-85ea-9ced37a92e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/f720135d-5d3a-5214-85ea-9ced37a92e16._

_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"._