---
title: "Massif Gold Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8
json: https://whiteintel.dev/api/public/dossier/3db040dd-4a90-559d-855d-7739478ac0d8
identifier: icij:icijol-82014345
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Massif Gold Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82014345`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db040dd-4a90-559d-855d-7739478ac0d8  

## Ownership & control

### Owners / controllers

- **Axiom Invest Limited** (shareholder of) — https://whiteintel.dev/entity/d40d3399-6225-5bc0-ab00-3ab8ac19b613
- **Axiom Invest Limited** (shareholder of) — https://whiteintel.dev/entity/3954182d-63d7-5934-9c36-ef5b53165ba3
- **Azur Investments (B.V.I) Limited** (shareholder of) — https://whiteintel.dev/entity/72756fa2-d4e9-52ce-83aa-7f50165add46
- **Bank Julius Baer & Co Ltd** (shareholder of) — https://whiteintel.dev/entity/4ec8b9a5-ca29-56d7-9ddf-64cdffc72a91
- **Centrum Bank AG** (shareholder of) — https://whiteintel.dev/entity/c63a23e2-d6b5-54cd-af03-5dfd84390677
- **Coffee House Group Limited** (shareholder of) — https://whiteintel.dev/entity/b29b065f-c877-5e62-b39b-f82f2450c69f
- **Cowslip Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/534de617-4817-55f2-913c-893c6567a67f
- **Cyprium Investments Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/5e925953-0a37-58e4-abd0-5627e21ad294
- **Daniele - Carmela** (shareholder of) — https://whiteintel.dev/entity/f467e28e-4d55-5451-b7fa-dd17c51c42fb
- **Dhalla - Azim** (shareholder of) — https://whiteintel.dev/entity/9e3c04f9-43f6-53e6-8efb-4fde5cb4ff91
- **Empirica Investments Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/70d3b1f9-232e-5f64-8d1c-751d5a9218a1
- **GMP Securities LP A/C 400-RE30-7** (shareholder of) — https://whiteintel.dev/entity/b54bea85-2637-5242-8c01-7683bfadf33c
- **Graham - Robert Walter** (shareholder of) — https://whiteintel.dev/entity/29fcab0c-eba4-58f5-81db-ed682d344a61
- **Hanzl - Pavel** (shareholder of) — https://whiteintel.dev/entity/e0cb5fee-8af4-5247-ab60-40bfd928fd3f
- **Hywood - Elizabeth Jane** (shareholder of) — https://whiteintel.dev/entity/64575da2-4741-5fa1-b5c5-06a7f0bdd6d7
- **Jayvee & Co** (shareholder of) — https://whiteintel.dev/entity/7c26aded-3ac9-534f-96ab-07ae368a41bd
- **Kaspar - Filip** (shareholder of) — https://whiteintel.dev/entity/2e62571e-6a15-51a2-a8b7-13e9f3d7146c
- **Lellak - Jan** (shareholder of) — https://whiteintel.dev/entity/1d792f93-ff38-5133-a424-a77edcbf067e
- **Lyle - Chareen Sheila** (shareholder of) — https://whiteintel.dev/entity/94656182-4e6e-50bd-bd61-c12eeef2e787
- **Lynchwood Nominees Limited A/C 2006420** (shareholder of) — https://whiteintel.dev/entity/c32b7164-fe7a-5bb5-837c-7ba3071359a6
- **Novotny - Ladislav** (shareholder of) — https://whiteintel.dev/entity/8d2d6465-fdfb-512a-89c9-5a2bdab4d664
- **Pershing Nominees Limited PSL981** (shareholder of) — https://whiteintel.dev/entity/3ca82346-8052-5892-ab54-3f3f6daea531
- **Premier Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67
- **Rempstone Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/9046b02a-2e26-52e0-beb2-35f5e224aaa3
- **Rensburg Client Nominees Limited a/c CLT** (shareholder of) — https://whiteintel.dev/entity/ee80e7d1-88b7-584a-b8c4-1e45f43de6a2
- **Harris - Roger Anthony** (shareholder of) — https://whiteintel.dev/entity/0456b7f9-73a6-58dc-b7a1-d9954938f92b
- **Ruzickova - Dana** (shareholder of) — https://whiteintel.dev/entity/e65b312e-b45e-556a-ad79-6bab3e80a4d3
- **Toll - Gordon Leonard** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dda4c970-4e1e-5b3e-9353-d0bbd947e88a
- **Union Securities Ltd a/c 2792141** (shareholder of) — https://whiteintel.dev/entity/a80a2989-9647-59f3-8c37-5247a6abe6b8
- **Union Securities Ltd a/c 03013200** (shareholder of) — https://whiteintel.dev/entity/782394b2-1614-5858-8105-3f25ca10c849
- **Union Securities Ltd a/c 2VA98544** (shareholder of) — https://whiteintel.dev/entity/8bdecdeb-a64c-58ea-a8d6-14f8d6199150
- **Union Securities Ltd a/c 01907801** (shareholder of) — https://whiteintel.dev/entity/73e4b78e-d57a-5cdf-b018-d0bb37767367
- **Union Securities Ltd a/c 01324403** (shareholder of) — https://whiteintel.dev/entity/ae373ce1-df19-508c-952d-ec855b5d8f1f
- **Versi - Alnoor** (shareholder of) — https://whiteintel.dev/entity/5a0f0fcb-ed89-5731-a7a0-1d0bbebcbcf8
- **Vidacos Nominees Limited a/c BJB** (shareholder of) — https://whiteintel.dev/entity/731002b8-9fb2-58f5-86a4-ea4cd540297b

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

A **40-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)

**4** 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/82014345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Massif Gold Limited**. Human view: https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3db040dd-4a90-559d-855d-7739478ac0d8._

_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"._