---
title: "MGD Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfacd9b0-79f0-5622-9228-afe17c8a9a77
json: https://whiteintel.dev/api/public/dossier/bfacd9b0-79f0-5622-9228-afe17c8a9a77
identifier: icij:icijol-82019823
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MGD Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82019823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfacd9b0-79f0-5622-9228-afe17c8a9a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfacd9b0-79f0-5622-9228-afe17c8a9a77  

## Ownership & control

### Owners / controllers

- **DeGroote - Michael George** (shareholder of) — https://whiteintel.dev/entity/ee7ad336-edf4-51dd-a609-c0079bb5202b

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

A **8-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)

**5** 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/82019823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGD Investments Ltd.**. Human view: https://whiteintel.dev/entity/bfacd9b0-79f0-5622-9228-afe17c8a9a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfacd9b0-79f0-5622-9228-afe17c8a9a77._

_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"._