---
title: "GRAND HARBOUR TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ceee66c-22dd-55b2-8f39-c271282f7628
json: https://whiteintel.dev/api/public/dossier/6ceee66c-22dd-55b2-8f39-c271282f7628
identifier: icij:icijol-55049320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAND HARBOUR TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ceee66c-22dd-55b2-8f39-c271282f7628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ceee66c-22dd-55b2-8f39-c271282f7628  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAND HARBOUR TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084357` — https://whiteintel.dev/entity/1d732f51-2709-5dbc-9ff0-9d00e7d63524
- **GRAND HARBOUR TRUSTEES LIMITED** — GLEIF · `lei:549300ZQUMDM3B1Q3Q59` — https://whiteintel.dev/entity/baf81a11-f039-5d4a-aa71-dd61234710cc
- **GRAND HARBOUR TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12097484` — https://whiteintel.dev/entity/aa5d22b7-f6f2-5558-86b7-7ff461e65829

## Ownership & control

### Owners / controllers

- **NIGEL SPENCER SLOAM** (shareholder of) — https://whiteintel.dev/entity/65b139eb-189c-568f-b1e3-c4b50c02c093
- **PELICAN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d951667-a60c-5a17-afcc-4a09be969f5b

### 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)

**2** 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/55049320

## 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 **GRAND HARBOUR TRUSTEES LIMITED** — https://whiteintel.dev/entity/6ceee66c-22dd-55b2-8f39-c271282f7628 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND HARBOUR TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/6ceee66c-22dd-55b2-8f39-c271282f7628 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ceee66c-22dd-55b2-8f39-c271282f7628._

_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"._