---
title: "Jesse's Goodluck South Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285b76de-53de-564b-a205-148741e0cb5a
json: https://whiteintel.dev/api/public/dossier/285b76de-53de-564b-a205-148741e0cb5a
identifier: icij:icijol-82005296
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jesse's Goodluck South Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/285b76de-53de-564b-a205-148741e0cb5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285b76de-53de-564b-a205-148741e0cb5a  

## Ownership & control

### Owners / controllers

- **DeGroote - Michael George** (shareholder of) — https://whiteintel.dev/entity/ee7ad336-edf4-51dd-a609-c0079bb5202b
- **Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust** (shareholder of) — https://whiteintel.dev/entity/5a60356d-a83f-5701-a00e-1f42870de304
- **Westbury Trust, The** (shareholder of) — https://whiteintel.dev/entity/1e3413b5-8aed-51b0-9046-a6a9b5a16b49

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

A **18-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)

**8** 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/82005296

## 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 **Jesse's Goodluck South Limited** — https://whiteintel.dev/entity/285b76de-53de-564b-a205-148741e0cb5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jesse's Goodluck South Limited**. Human view: https://whiteintel.dev/entity/285b76de-53de-564b-a205-148741e0cb5a · Structured JSON: https://whiteintel.dev/api/public/dossier/285b76de-53de-564b-a205-148741e0cb5a._

_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"._