---
title: "MG INVESTMENT CORP., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4db3636-e98a-5342-b348-014adce7f3d9
json: https://whiteintel.dev/api/public/dossier/f4db3636-e98a-5342-b348-014adce7f3d9
identifier: icij:icijol-82001482
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MG INVESTMENT CORP., LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4db3636-e98a-5342-b348-014adce7f3d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4db3636-e98a-5342-b348-014adce7f3d9  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Guerrico - Moira** (shareholder of) — https://whiteintel.dev/entity/41cb7412-f9c2-5b54-bdd5-474095b1ff56
- **McDonald - W. Fraser** (shareholder of) — https://whiteintel.dev/entity/da154dc1-59ec-5ec8-b082-50cda85cb2df
- **Molyneux - Douglas** (shareholder of) — https://whiteintel.dev/entity/6c02f630-311f-578d-84ea-9f3c877201c5

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

A **17-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)

**9** 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/82001482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MG INVESTMENT CORP., LTD.**. Human view: https://whiteintel.dev/entity/f4db3636-e98a-5342-b348-014adce7f3d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4db3636-e98a-5342-b348-014adce7f3d9._

_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"._