--- title: "MGPA Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 json: https://whiteintel.dev/api/public/dossier/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 identifier: icij:icijol-82005948 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # MGPA Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82005948` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 ## Ownership & control ### Owners / controllers - **MGPA (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/26e76eef-53da-5d28-b289-a34f0680ff2d - **MGPA (Exec) Limited** (shareholder of) — https://whiteintel.dev/entity/dd7bcc55-0e45-5fb7-b153-102bb5b76ac6 - **Basma - Rania** (shareholder of) — https://whiteintel.dev/entity/0125bb83-2eb9-5f4a-874b-916ae472e8c3 - **BlackRock (Singapore) Holdco Pte. Limited** (shareholder of) — https://whiteintel.dev/entity/dcf99ac5-5d3f-59d3-a392-b56802255e7c - **Macquarie Bank Limited** (shareholder of) — https://whiteintel.dev/entity/157d75ca-0b2d-59cf-9079-11721c561199 - **Colborne-Baber - Kate** (shareholder of) — https://whiteintel.dev/entity/e722fc55-059d-5285-b42f-304e0d5a1a2e - **Davis - James** (shareholder of) — https://whiteintel.dev/entity/92e1bc5d-3cb6-59cb-980a-6641f3bd3c70 - **De Oliveira - Alberto** (shareholder of) — https://whiteintel.dev/entity/f32fba20-052c-50d6-97dd-e881b2be304b - **Fong - Delia** (shareholder of) — https://whiteintel.dev/entity/18358e48-d174-5915-b430-9336e0a5ed76 - **Grewal - Gagan** (shareholder of) — https://whiteintel.dev/entity/c99fdbb3-5eb2-5fed-be08-ad3b86eadb64 - **HUI - Danny Tze Ho** (shareholder of) — https://whiteintel.dev/entity/7bd55227-c448-5c3b-b7fb-f9717a638b29 - **Jack - Victoria** (shareholder of) — https://whiteintel.dev/entity/ac182de8-cffc-5b7d-858d-77e0ee2bdb3a - **Jeffrey - Alexander D.** (shareholder of) — https://whiteintel.dev/entity/120bbdce-645a-5a92-ae6f-e5af9d243a9b - **Jones - Neil Richard** (shareholder of) — https://whiteintel.dev/entity/7ec0a98a-19e1-5e22-ac0b-ba3868897e2d - **Ju - Stella** (shareholder of) — https://whiteintel.dev/entity/1f7f0aec-f1c8-5e36-af35-2fdd66efdd6e - **Kim - Moonduck** (shareholder of) — https://whiteintel.dev/entity/fac51576-c62f-543c-85bf-be0ad169c701 - **Lee - Thomas William** (shareholder of) — https://whiteintel.dev/entity/3252e278-2752-532d-90c7-568b08e66c54 - **Markham - Natalie** (shareholder of) — https://whiteintel.dev/entity/4d960f31-1a55-5924-88e5-3aeb3d38907b - **Mischler - Veronique** (shareholder of) — https://whiteintel.dev/entity/6e731ab7-88d4-5616-bd98-766ba80409e5 - **Mossong - Julie** (shareholder of) — https://whiteintel.dev/entity/7b095c25-99ae-572f-a156-619ef16195d5 - **Ochi - Masashi** (shareholder of) — https://whiteintel.dev/entity/33a0c602-a45c-58d5-bb5d-44af6c815c1a - **Okell - Digby C.** (shareholder of) — https://whiteintel.dev/entity/2e99f079-8521-59a0-8660-a122be67be6c - **Pattar - John J. S.** (shareholder of) — https://whiteintel.dev/entity/c0d29fff-97e8-5f15-929e-d5b1d65d5c16 - **Peng - Connie** (shareholder of) — https://whiteintel.dev/entity/f81ae539-82ee-5397-889a-5fdf6adefc43 - **Quille - James A** (shareholder of) — https://whiteintel.dev/entity/299ba6dd-f837-5c28-8e8c-23551c39294b - **Santer - Christopher** (shareholder of) — https://whiteintel.dev/entity/6cfb3ea9-6198-5355-81de-d8f7a0a0b256 - **Saunders - John R** (shareholder of) — https://whiteintel.dev/entity/6657e056-0383-5039-986d-d47dd5813ad0 - **Shigemasa - Shigeaki** (shareholder of) — https://whiteintel.dev/entity/debacfba-04cb-5372-b223-65f2a6ddbc35 - **Sierra Super TopCo Ltd.** (shareholder of) — https://whiteintel.dev/entity/7bf6f273-0530-5db5-8567-55571ef2f433 - **Sierra TopCo Ltd.** (shareholder of) — https://whiteintel.dev/entity/846b9d03-8e11-5ec9-939a-0400480cfd36 - **Straatemeier - Christiaan Brett** (shareholder of) — https://whiteintel.dev/entity/1fdc68c4-dab1-5bec-a642-a3aa2fda9ec7 - **Suzuki - Serena** (shareholder of) — https://whiteintel.dev/entity/240f1f37-d973-51f8-9206-043d7903e85a - **Thorsby - Simon** (shareholder of) — https://whiteintel.dev/entity/677532c1-f52a-504c-8bcb-7fb70f04da3a - **Treacy - Simon Joseph** (shareholder of) — https://whiteintel.dev/entity/f2efd458-9a4f-5793-89a3-1ef4b9fd77b7 - **Wilkinson - Michael R.** (shareholder of) — https://whiteintel.dev/entity/12c207c4-b6f0-55f1-b350-16c1ec671c00 - **Wood - Andrew** (shareholder of) — https://whiteintel.dev/entity/5351e749-597b-5e76-8386-f7368a43ba37 ### UBO chain (walk to the ultimate owner) A **63-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) **11** 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/82005948 ## 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 **MGPA Limited** — https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MGPA Limited**. Human view: https://whiteintel.dev/entity/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f02b93bb-5b1a-5f0c-ba6a-b054dc94f1c5._ _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"._