---
title: "PayGea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d431197-b52f-507c-b477-c7b396fcf5b2
json: https://whiteintel.dev/api/public/dossier/2d431197-b52f-507c-b477-c7b396fcf5b2
identifier: icij:icijol-55028841
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PayGea Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d431197-b52f-507c-b477-c7b396fcf5b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d431197-b52f-507c-b477-c7b396fcf5b2  

## Ownership & control

### Owners / controllers

- **NATHAN JACOBSON** (shareholder of) — https://whiteintel.dev/entity/f16b45f2-b7e3-5952-b901-0ea3a1c3eaac
- **JAMES MCROBERTS** (shareholder of) — https://whiteintel.dev/entity/31791937-7f4b-5be4-9883-07efc065d933

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

A **4-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/55028841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PayGea Limited**. Human view: https://whiteintel.dev/entity/2d431197-b52f-507c-b477-c7b396fcf5b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d431197-b52f-507c-b477-c7b396fcf5b2._

_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"._