---
title: "Madagascar Oil Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac
json: https://whiteintel.dev/api/public/dossier/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac
identifier: icij:icijol-82007028
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Madagascar Oil Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Millennium Global Natural Resources Fund Limited** (shareholder of) — https://whiteintel.dev/entity/793fa4e5-1f9d-5b75-b9c6-bae08057469d
- **Abbott Limited** (shareholder of) — https://whiteintel.dev/entity/17a7efd7-8624-5121-b4a7-d71be3634300
- **Airlie Opportunity Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/ed3fc734-7095-522c-a168-e0aad0dc830b
- **Ait-Laoussine - Taj Eddine** (shareholder of) — https://whiteintel.dev/entity/127b99cf-5345-539c-bd48-b1aeebafa8f0
- **Moretti - Thamila** (shareholder of) — https://whiteintel.dev/entity/a5e5e330-930a-51d6-a61e-647a2fc0b490
- **Ait-Laoussine - Nadir** (shareholder of) — https://whiteintel.dev/entity/19784690-469c-5cac-8488-491508539659
- **Al $unbula International for Commerical Investment Limited** (shareholder of) — https://whiteintel.dev/entity/9e167491-29d1-5f3f-a354-72806d2c918d
- **ALET INVESTMENTS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/6eb5f118-7654-5a2c-8b53-995de6ebd380
- **Allen - Rebecca** (shareholder of) — https://whiteintel.dev/entity/d15758ec-1775-58fc-9922-580ef3f9b238
- **Amvena Investments Limited** (shareholder of) — https://whiteintel.dev/entity/48bc4db3-7647-5933-98d4-105b3894fe60
- **Anderson - David Hayes** (shareholder of) — https://whiteintel.dev/entity/a922e994-697c-5865-8642-5143824c092c
- **Austin Alpha L.P.** (shareholder of) — https://whiteintel.dev/entity/6553145b-af93-5b38-a72e-18f058b5ee93
- **Austin - Kevin Andrew** (shareholder of) — https://whiteintel.dev/entity/cae49c2c-d45c-5fe4-8501-920fccc54e8f
- **Baldock - Wendy** (shareholder of) — https://whiteintel.dev/entity/f8aa47ba-537d-5204-8a19-81e8ca4dd223
- **Barby - Roger** (shareholder of) — https://whiteintel.dev/entity/423dd0a3-415f-5f8f-a99c-821a8a0c71d7
- **Beach - Gary** (shareholder of) — https://whiteintel.dev/entity/2c30dcd8-81ce-5f44-af0b-f8150edeb7d5
- **Black - Robert Charles** (shareholder of) — https://whiteintel.dev/entity/7b64c207-acd6-54ef-a2be-70c00eb1f88e
- **Blairwest Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/83972ae8-677c-5c75-8235-7e08a5bf96a8
- **Blakeney Sand Hill LP** (shareholder of) — https://whiteintel.dev/entity/fa4207a1-70dc-5b67-adc2-1dbd38c99f10
- **Bliss - Graeme** (shareholder of) — https://whiteintel.dev/entity/1eac926a-ea21-5678-ab63-294be39360c9
- **Plainfield Special Situations Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/b83426b6-9c17-572d-a243-246d709e4820
- **RAB Specials Situations (Master) Fund Limited** (shareholder of) — https://whiteintel.dev/entity/4353aa47-4990-564d-a887-7ea940b25533
- **Archila - Herbert A.** (shareholder of) — https://whiteintel.dev/entity/3ec3f8cf-54ec-5c08-bfa3-06451cdfbf58
- **Kirk - Rory** (shareholder of) — https://whiteintel.dev/entity/0f35a7aa-b230-5f35-86f7-091f67fe31fb
- **Malin - Samuel Andrew** (shareholder of) — https://whiteintel.dev/entity/5a14fd32-5ee4-574d-8210-328db8ecdf7c
- **Nelson - Timothy** (shareholder of) — https://whiteintel.dev/entity/b4f93146-9af7-5249-9d7d-cb73bff49881
- **Lemke - Brian** (shareholder of) — https://whiteintel.dev/entity/baa7a358-c4f8-58af-bf39-99fd71fe9eef
- **Bank Julius Baer & Co Ltd** (shareholder of) — https://whiteintel.dev/entity/15da3b70-703d-5b61-ae3f-e21b94c4532d
- **Brown - Peter** (shareholder of) — https://whiteintel.dev/entity/dc17af53-4a8a-5485-afd5-99d54fe51baf
- **Ait-Laoussine - Nordine** (shareholder of) — https://whiteintel.dev/entity/a96d7817-0e0c-5e33-b7a3-62a2e6148e16
- **Boarlaza - Lydia** (shareholder of) — https://whiteintel.dev/entity/9e4024c1-cb9b-5235-8304-e869a63a82b4
- **Burley - Robin** (shareholder of) — https://whiteintel.dev/entity/0fe664d8-9bde-5a21-9323-130d19707d55
- **Camulos Master Fund LP** (shareholder of) — https://whiteintel.dev/entity/aaab9876-69eb-5827-b20a-5c1bc4bcfc99
- **Carmenero Limited** (shareholder of) — https://whiteintel.dev/entity/070235f2-846d-5c37-a5b3-f96fcc98cd1b
- **CC Development Partners L.P.** (shareholder of) — https://whiteintel.dev/entity/2f64dab8-d17c-5056-8df6-25cb54a6b44e
- **CIMBROOK NOMINEES PTY. LTD.** (shareholder of) — https://whiteintel.dev/entity/8decc915-ad61-5a7a-9d08-cad2fbb70ffa
- **CLMS Management , LLC** (shareholder of) — https://whiteintel.dev/entity/05ad4a7b-b80f-5e63-a7fc-d103a4173d6f
- **Cook - Amy** (shareholder of) — https://whiteintel.dev/entity/900401ff-1876-5ed7-8764-f2351916000b
- **Credit Suisse Securities (Europe) Limited** (shareholder of) — https://whiteintel.dev/entity/3b3f0881-fdb0-5463-b669-18e32c3290e7
- **Custodian Asset Fund Pty** (shareholder of) — https://whiteintel.dev/entity/7839695b-8138-5998-a805-5bce8ea2138d
- **Dambe - Sandra** (shareholder of) — https://whiteintel.dev/entity/0c0cdf1a-4bd0-5049-8867-b6e7d4b3a73b
- **Dammerer - Cynthia** (shareholder of) — https://whiteintel.dev/entity/a8916b53-ddcc-5f33-8220-3f389b4deaa3
- **Davis - Eugene Irwin** (shareholder of) — https://whiteintel.dev/entity/172dc856-5c50-5247-9b0d-ad61353cc0ab
- **de Combret - Bernard** (shareholder of) — https://whiteintel.dev/entity/7b9be3be-4a5a-5a5a-a1a0-27f9b400518a
- **(held for Emily Decrombecque on Trust by Sarah Decrombecque) - Emily Decrombecque** (shareholder of) — https://whiteintel.dev/entity/49105a78-2483-540c-ad80-37c4534bf291
- **(held for Benjamin Decrombecque on trust by Sarah Decrombecque) - Benjamin Decrombecque** (shareholder of) — https://whiteintel.dev/entity/b15960c5-09ee-5b89-9545-07a3c48e16b0
- **Decrombecque - Sarah** (shareholder of) — https://whiteintel.dev/entity/e8a503e6-4de0-5d92-ba2c-f5a19e58b87b
- **Diwan - Feroze** (shareholder of) — https://whiteintel.dev/entity/4cb47943-7961-509c-85bb-341e9b31dac4
- **Dixon - Mei** (shareholder of) — https://whiteintel.dev/entity/22ffb863-9d52-54dc-b0f3-191303830d7f
- **Dixon - Robert E** (shareholder of) — https://whiteintel.dev/entity/a9bf89de-74ef-53fd-a131-6b116774a109
- **Emerald Destiny Limited** (shareholder of) — https://whiteintel.dev/entity/e9bb5b35-8508-50cb-9ec4-4bc3f964f66e
- **FERNLAND HOLDINGS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/3f5f10a2-ab54-5c69-9a24-23152c0b9b2d
- **Fewster - Damian** (shareholder of) — https://whiteintel.dev/entity/8f65b0cb-ded1-52f2-8698-9d798d4ad1b9
- **Fewster - Jody** (shareholder of) — https://whiteintel.dev/entity/ec5a5899-a18b-5863-a149-4c98d2314038
- **Fitel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f81eb312-658a-5c68-94cc-309dce16ce3f
- **Flitwick Limited** (shareholder of) — https://whiteintel.dev/entity/968a408b-3109-56f2-9d3e-52379b579b9d
- **Fontaine as Guardian for Alexandra Malin - Micheline Fontaine** (shareholder of) — https://whiteintel.dev/entity/bbfe0043-d999-560d-8b31-1feae6809f25
- **Fontaine - Micheline** (shareholder of) — https://whiteintel.dev/entity/4379cf6e-ba4f-50b5-a6c5-81b05d15c45f
- **Genivian - Suren** (shareholder of) — https://whiteintel.dev/entity/2210bb78-b82c-5035-8a0e-c74b7ae4d896
- **Gilpin Park Pty Limited AFT JJH No 1 Trust** (shareholder of) — https://whiteintel.dev/entity/ec6086bb-0a12-5662-a9c5-6fadedd65a8f
- **Goldcorp Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ae3515b5-f3b1-5e9a-8d12-178f126d82d7
- **Goldtail Nominees (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/04dc0e6b-e103-5839-b0e1-d999ee50af6b
- **Gonzales - Raymond** (shareholder of) — https://whiteintel.dev/entity/9972c6ab-4136-5d4d-97b4-cf682c09da81
- **GRAFSCHACH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a0999d-9287-5fea-897b-c8208ad932e8
- **Grafton Resource Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/24fdee68-dbe4-5971-bcb1-8f337bf57131
- **Harrison - Eric** (shareholder of) — https://whiteintel.dev/entity/f0c1e9e0-2e85-5444-9d7d-089e06419d04
- **Heus - Reinhold** (shareholder of) — https://whiteintel.dev/entity/0f5eb330-433b-574b-8053-db9e645e01bc
- **Heviben L.P.** (shareholder of) — https://whiteintel.dev/entity/ccf78d37-0028-5a27-aabc-db3de84cbda6
- **Hill - Brian** (shareholder of) — https://whiteintel.dev/entity/c619a2f3-a6c1-5c5c-8351-9d88ac40cd31
- **Hockley - Charles** (shareholder of) — https://whiteintel.dev/entity/5dc8ca69-4d72-5ba9-a1c8-56e116bf550f
- **Hodge - Mike** (shareholder of) — https://whiteintel.dev/entity/a1eaf8a7-11da-584a-8eea-d75904d1df24
- **How - David** (shareholder of) — https://whiteintel.dev/entity/23c7081e-f83e-5ec2-af68-6243b3129caa
- **Ithaca L.P.** (shareholder of) — https://whiteintel.dev/entity/e228c1a5-eea3-5f4d-8339-447f935f90a3
- **Jenkins - Stephen** (shareholder of) — https://whiteintel.dev/entity/70226c36-0b83-55e1-b4ca-124ab0fbd025
- **The John Paul DeJoria Family Trust** (shareholder of) — https://whiteintel.dev/entity/3e6e4fcb-a67b-567c-8cb8-3ba42ce15624
- **JUSTFINE INVESTMENTS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/c4156470-b525-55d2-bda9-9db6313706bc
- **KARINA PTY LTD** (shareholder of) — https://whiteintel.dev/entity/b5e9007c-dcd7-5490-9476-ee0f50883d7a
- **Kent - Andrew** (shareholder of) — https://whiteintel.dev/entity/8679b579-955a-5c6c-94bd-5be9715e6ab2
- **Ketibi - Ortet** (shareholder of) — https://whiteintel.dev/entity/8192af1e-1c6e-5fc3-ae05-b1fb84e90774
- **Kilgour - Blair** (shareholder of) — https://whiteintel.dev/entity/d87d9f34-0b36-5b2a-a151-7f78041626d8
- **Kilgour - Kathy** (shareholder of) — https://whiteintel.dev/entity/f315d840-d1af-5e7e-8e89-55373e0e8552
- **Koeferl - Keith** (shareholder of) — https://whiteintel.dev/entity/acc8a2b4-486d-5447-bc14-c520933fadb0
- **Lafont - Didier** (shareholder of) — https://whiteintel.dev/entity/d18d1456-eab7-535c-b482-84ad484dbfb2
- **Lexan Pty Limited** (shareholder of) — https://whiteintel.dev/entity/d23d8890-2c24-53ea-bd36-169b1283b749
- **Lindsay - Michael** (shareholder of) — https://whiteintel.dev/entity/d909bed2-a504-5543-a304-0dbbf9bf8275
- **Lowenfeld - Julian Henry** (shareholder of) — https://whiteintel.dev/entity/e18e82a5-d14b-5600-9031-f7f53fc595dd
- **Lupton - Tim** (shareholder of) — https://whiteintel.dev/entity/f7395d80-efc4-5f77-bd15-787411c6a79e
- **Macintosh - Duncan John Gillies** (shareholder of) — https://whiteintel.dev/entity/cfb2f39f-0c86-59d2-a86e-c29532e3a1f1
- **Macintosh - Elizabeth Ross** (shareholder of) — https://whiteintel.dev/entity/3fc17a6a-8524-553b-81d3-3a6d67e793b7
- **Malin (as Guardian for Samantha Malin) - Irene** (shareholder of) — https://whiteintel.dev/entity/ddf0b80f-f7d6-524d-82e0-2caf068f544c
- **Malin - Brian** (shareholder of) — https://whiteintel.dev/entity/bbfcd260-ef78-5e98-a5d1-4989c469d5cf
- **Malin - Thelma** (shareholder of) — https://whiteintel.dev/entity/32b1545f-2775-539c-bf3a-20db9f1f5a90
- **Martin - Jeremy** (shareholder of) — https://whiteintel.dev/entity/4b6d5588-5c94-5eb2-907f-877d4106f6a1
- **Marylebone Trust** (shareholder of) — https://whiteintel.dev/entity/58ef1682-7501-54ef-93c8-4a3e2c833aab
- **Masson-Ekamou - Florence** (shareholder of) — https://whiteintel.dev/entity/66fddc3a-3bc5-5a11-98f5-9743763f9f1a
- **McGown - Michael** (shareholder of) — https://whiteintel.dev/entity/8dc94ba7-f900-5301-9196-e74f55ea02bc
- **McKean - Richard** (shareholder of) — https://whiteintel.dev/entity/c7a13664-ebee-523e-b01e-61b4c6d39c5e
- **Menafrika LP** (shareholder of) — https://whiteintel.dev/entity/4da43814-c362-507c-9a0e-9102ad6e821a
- **Meyer - Matthew** (shareholder of) — https://whiteintel.dev/entity/162ea1ec-425e-5a8c-9035-79959f1e0746
- **Minvest Securities (New Zealand) Limited** (shareholder of) — https://whiteintel.dev/entity/b74b76e8-3dc8-5a71-9ec4-70298836efb9
- **Modrakovic - Sylva** (shareholder of) — https://whiteintel.dev/entity/7b7f0211-3eb6-5a1a-a384-dd14f55fed6b
- **MOL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c078e0d1-e5d5-5a45-b6d5-39cb741adee7
- **Monarch Master Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/9788c371-a0e3-5b78-9319-eb435544e873
- **Monarch Opportunities Master Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/23112e44-f925-53cd-84fd-83635ba7e1ac
- **Morris - Andrew** (shareholder of) — https://whiteintel.dev/entity/5d299d7b-e871-5a21-a7d9-e654b5880e11
- **Murchison - Bruce** (shareholder of) — https://whiteintel.dev/entity/f9f85df0-10c4-5d35-836f-29992e659dcd
- **Myrzagaliyev - Dauren** (shareholder of) — https://whiteintel.dev/entity/63f180e8-f0e1-577a-9369-32ff5cfb80d7
- **Nelson - Robert Leslie** (shareholder of) — https://whiteintel.dev/entity/91dbc9ee-56bc-53b3-91ed-9a6aefdee753
- **Nilsen - George** (shareholder of) — https://whiteintel.dev/entity/825e235a-9f14-5b6e-ba6c-fc9a75b9d25f
- **NS Girdis Holdings (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/08272de2-ab0d-5563-8e1f-2ab0a854cd5e
- **Ocean Equities Limited** (shareholder of) — https://whiteintel.dev/entity/bcd058f2-026d-5b22-90f5-9edb0d88c24b
- **Onyx L.P.** (shareholder of) — https://whiteintel.dev/entity/3b2e25fa-4cbe-523b-bb8c-e19ded3e794d
- **Palo Alto L.P.** (shareholder of) — https://whiteintel.dev/entity/ce0a624d-f583-5c38-b481-2ea08dd42cb8
- **Patel - Sushma** (shareholder of) — https://whiteintel.dev/entity/5ed16338-3845-5d91-aa3d-f2aec6518710
- **PENTEK HOLDINGS PTY LTD** (shareholder of) — https://whiteintel.dev/entity/79ec90b2-bde4-5941-902b-023980fc55c5
- **Persistency Private Equity Limited** (shareholder of) — https://whiteintel.dev/entity/44e56af6-ccd5-5fe6-bc75-1a510439903b
- **Persistency** (shareholder of) — https://whiteintel.dev/entity/72347c70-56f8-598c-8f22-befe18d59270
- **Pettyfer - Stephen** (shareholder of) — https://whiteintel.dev/entity/d3883140-aef1-5822-b305-2cec2ba68984
- **Piedmont Investments SA** (shareholder of) — https://whiteintel.dev/entity/d8135c3c-5a37-5e52-8400-dac26edb9362
- **Pike - Annette** (shareholder of) — https://whiteintel.dev/entity/cdad123a-a1d9-5d21-abba-cd466520b919
- **Polygon Global Opportunties Master Fund** (shareholder of) — https://whiteintel.dev/entity/aa7dd35a-56d2-53a9-b055-b2201d85b934
- **Primewest No 3 Pty Limited** (shareholder of) — https://whiteintel.dev/entity/ec0a95de-e4dc-5669-b4ff-b55044e72bbc
- **Prospector Limited** (shareholder of) — https://whiteintel.dev/entity/29085ee2-54c2-5a24-b103-aa4b77f8bbb2
- **Puredale Pty Limited** (shareholder of) — https://whiteintel.dev/entity/46d1b7d1-4927-5c08-8b02-6ce33fbb01d2
- **Quinn - Robert** (shareholder of) — https://whiteintel.dev/entity/2aecebae-5172-5f6e-9766-5b5acf8d6d94
- **Rob Mundle Promotions Pty Limited** (shareholder of) — https://whiteintel.dev/entity/2b687f36-3f30-531a-919b-11eb5aeb9a14
- **Rogers - Barrington** (shareholder of) — https://whiteintel.dev/entity/ab001b8f-32bd-5e78-9e9e-f70e39f60688
- **Rooney - Robert** (shareholder of) — https://whiteintel.dev/entity/dbdf004f-8c03-5b26-a024-c7e14301ed0d
- **Round Square Tradings S.A.** (shareholder of) — https://whiteintel.dev/entity/71212bfb-6b2f-5d49-9241-f459b04f5802
- **Saidji - Farouk** (shareholder of) — https://whiteintel.dev/entity/7452b7f1-5495-5ced-84d2-c94644b95fa0
- **Saidji - Leila** (shareholder of) — https://whiteintel.dev/entity/5e4c79f5-43e5-5c5d-bee3-410bd9e78440
- **Saidji - Rabea** (shareholder of) — https://whiteintel.dev/entity/2d3b8584-54dd-5b5d-856b-ae1ba82b37b6
- **Saidji - Yacine** (shareholder of) — https://whiteintel.dev/entity/a595fd4a-cb00-5f73-a183-3202e579c9d0
- **Shanghai Capital International Limited** (shareholder of) — https://whiteintel.dev/entity/5c353e98-2673-5258-ae08-30c6644431ac
- **Skarda (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/eb1bf4f6-6f05-5a87-888f-2a5a90a74d1d
- **Skelton - Benjamin George Dundas** (shareholder of) — https://whiteintel.dev/entity/835fb0a8-39f4-5a53-8c93-78f24e652b55
- **Smith & Williamson Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/8181ff6a-7e04-5b3d-adc5-b41a797ae88c
- **Sotto-Sidoun - Isabelle** (shareholder of) — https://whiteintel.dev/entity/c5ca4dbb-928e-5187-af0c-80cb4cc30511
- **Stark Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/ec0786f0-8f87-5b44-ae77-a8074514bb40
- **Stewart - Lynda Rose** (shareholder of) — https://whiteintel.dev/entity/f182eb89-7a75-5d9e-af0f-f21fcc25a2f3
- **Stonehill Institutional Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/ccaec89d-5dac-5666-9848-e81a0d199067
- **Stonehill Master Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/e43cc844-004b-5e7f-893c-5d1c36dd6ca0
- **Strietman - Matthijs** (shareholder of) — https://whiteintel.dev/entity/3f072d7f-7209-516a-a660-ff6fd4760d51
- **Swim - Brandon** (shareholder of) — https://whiteintel.dev/entity/15dc2e55-85ab-5b0c-a6fc-6876f45d814e
- **Temperley Investments Limited** (shareholder of) — https://whiteintel.dev/entity/94cbd17f-c3b1-5cdf-a9cb-3edae3ecbbda
- **The Gazelle Trust** (shareholder of) — https://whiteintel.dev/entity/a7e40b76-8d73-5660-9cb2-e7af73a30ae8
- **THE SPORTS CAFE AUSTRALIA PTY LTD** (shareholder of) — https://whiteintel.dev/entity/5b5561a3-2253-5952-8bee-81d88f0aa118
- **Tiger Global Private Investments Partners III, L.P.** (shareholder of) — https://whiteintel.dev/entity/145df197-e4fa-5051-89e7-185192fe5294
- **Tiger Partner LP** (shareholder of) — https://whiteintel.dev/entity/e593aefe-0d64-598e-a28a-4d749d4ae3e9
- **Topsfield Pty Limited** (shareholder of) — https://whiteintel.dev/entity/8ba15487-ad0f-5eb7-b5e6-1668a882e405
- **Touradji Deeprock Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/90188bb3-7a66-5318-923b-e422d865b7a8
- **Touradji DeepRock Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/ef121892-91a7-5b37-bb83-e60086c0b572
- **Touradji DeepRock Offshore Fund, Ltd** (shareholder of) — https://whiteintel.dev/entity/e5458ff0-90b1-53e4-81b0-ebfc0cf2e995

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

A **226-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)

**47** 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/82007028

## 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 **Madagascar Oil Limited** — https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac · pricing https://whiteintel.dev/pricing.

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_This is the markdown-for-agents view of the WhiteIntel dossier for **Madagascar Oil Limited**. Human view: https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac · Structured JSON: https://whiteintel.dev/api/public/dossier/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac._

_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"._