---
title: "IOGD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08
json: https://whiteintel.dev/api/public/dossier/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08
identifier: icij:icijol-55072713
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOGD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08  

## Ownership & control

### Owners / controllers

- **PAUL CHRISTIAN MACLEOD-NAIRN** (shareholder of) — https://whiteintel.dev/entity/814da73e-7556-5b8d-8144-b470797ddcd4
- **GVZH TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d14831dc-5858-5441-a021-86bb5b71db1c

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

A **5-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)

**3** 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/55072713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOGD LIMITED**. Human view: https://whiteintel.dev/entity/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08 · Structured JSON: https://whiteintel.dev/api/public/dossier/47fe0bda-4ea4-5c6c-985c-2abfc2bdad08._

_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"._