---
title: "Megacapital Financial Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10b2f989-e91e-5119-acfc-297ac6586028
json: https://whiteintel.dev/api/public/dossier/10b2f989-e91e-5119-acfc-297ac6586028
identifier: icij:icijol-199230
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Megacapital Financial Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-199230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10b2f989-e91e-5119-acfc-297ac6586028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10b2f989-e91e-5119-acfc-297ac6586028  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/26a16e81-eaaf-57a0-b73a-45df16a8b584
- **Fernando A. Gil** (director of) — https://whiteintel.dev/entity/13ebc237-3b79-5c77-8707-6eb1f982b5b9
- **Moira I.Guevara** (director of) — https://whiteintel.dev/entity/2d5d1678-700a-5c2f-8d07-b1a201f14ffb
- **Moira I.Guevara** (secretary of) — https://whiteintel.dev/entity/2d5d1678-700a-5c2f-8d07-b1a201f14ffb
- **Carlos Cordero B** (director of) — https://whiteintel.dev/entity/80d2e43d-3391-5be7-923f-b85b9a2268c7
- **Joyner Overseas inc** (shareholder of) — https://whiteintel.dev/entity/fc2b989b-7a6f-5093-a659-b6c8809a074f
- **Juan Wallis** (director of) — https://whiteintel.dev/entity/6edc7234-51df-5ed9-943a-141ef4b2e1d8
- **Juris Magister (BVI) Limited** (director of) — https://whiteintel.dev/entity/2e452c79-eb17-5366-8bcf-61c1a680232e

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/199230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Megacapital Financial Ltd.**. Human view: https://whiteintel.dev/entity/10b2f989-e91e-5119-acfc-297ac6586028 · Structured JSON: https://whiteintel.dev/api/public/dossier/10b2f989-e91e-5119-acfc-297ac6586028._

_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"._