---
title: "Al Shams Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc0faad-8767-5ccf-8d5d-2cebd4470d46
json: https://whiteintel.dev/api/public/dossier/fcc0faad-8767-5ccf-8d5d-2cebd4470d46
identifier: icij:icijol-80029094
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al Shams Investments Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80029094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcc0faad-8767-5ccf-8d5d-2cebd4470d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc0faad-8767-5ccf-8d5d-2cebd4470d46  

## Ownership & control

### Holdings / subsidiaries

- **Magna Management International Limited** (shareholder of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Holdings International Limited** (shareholder of) — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al Shams Investments Limited**. Human view: https://whiteintel.dev/entity/fcc0faad-8767-5ccf-8d5d-2cebd4470d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc0faad-8767-5ccf-8d5d-2cebd4470d46._

_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"._