---
title: "DAVID MC GEOUGH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/761b1b6d-d1f2-5b72-90ba-712da97ecacc
json: https://whiteintel.dev/api/public/dossier/761b1b6d-d1f2-5b72-90ba-712da97ecacc
identifier: icij:icijol-56101994
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MC GEOUGH

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/761b1b6d-d1f2-5b72-90ba-712da97ecacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/761b1b6d-d1f2-5b72-90ba-712da97ecacc  

## Ownership & control

### Holdings / subsidiaries

- **BLUEGOLD CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/f968d378-da7a-5e69-8be8-86471452ddc7
- **BLUEGOLD CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f968d378-da7a-5e69-8be8-86471452ddc7
- **BLUEGOLD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/949969d2-f74f-52d5-96b1-71cb12375ff1
- **BLUEGOLD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/949969d2-f74f-52d5-96b1-71cb12375ff1
- **PAMPLONA FOF INVESTMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/24592998-c019-5f17-99d9-0f389e453f25
- **PAMPLONA FOF INVESTMENTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/24592998-c019-5f17-99d9-0f389e453f25
- **PAMPLONA FOF INVESTMENTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c43dc7c9-7e6a-5c13-9eee-6d3aafd25da7
- **PAMPLONA FOF INVESTMENTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c43dc7c9-7e6a-5c13-9eee-6d3aafd25da7
- **FINISTERRE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a870f46b-bc8a-51f4-a566-430fa36af61c
- **FINISTERRE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a870f46b-bc8a-51f4-a566-430fa36af61c
- **ANDURAND CAPITAL LTD** (director of) — https://whiteintel.dev/entity/2319e9a7-e8a2-5ecc-8134-8263ea3bc871
- **ANDURAND CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/2319e9a7-e8a2-5ecc-8134-8263ea3bc871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101994

## 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 **DAVID MC GEOUGH** — https://whiteintel.dev/entity/761b1b6d-d1f2-5b72-90ba-712da97ecacc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MC GEOUGH**. Human view: https://whiteintel.dev/entity/761b1b6d-d1f2-5b72-90ba-712da97ecacc · Structured JSON: https://whiteintel.dev/api/public/dossier/761b1b6d-d1f2-5b72-90ba-712da97ecacc._

_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"._