--- title: "BERGEN HOLDING P.L.C. — Ownership Dossier" canonical: https://whiteintel.dev/entity/5316141d-9380-54f6-bd91-86517beef3de json: https://whiteintel.dev/api/public/dossier/5316141d-9380-54f6-bd91-86517beef3de identifier: icij:icijol-55047878 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BERGEN HOLDING P.L.C. **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55047878` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5316141d-9380-54f6-bd91-86517beef3de **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5316141d-9380-54f6-bd91-86517beef3de ## Ownership & control ### Owners / controllers - **GEIR MAGNE SKOGHEIM GJERSVOLL** (shareholder of) — https://whiteintel.dev/entity/9d253e46-6d06-5e0b-a4b0-3e0a02505dc8 - **MATTHEW BORG MANCHE** (shareholder of) — https://whiteintel.dev/entity/20539667-86cd-5a6b-9193-82a11e3a29d6 - **CAMILLA LAVOLD** (shareholder of) — https://whiteintel.dev/entity/7ca39020-600c-5bfa-8897-27f9e7e138e1 - **TOR LITLERE** (shareholder of) — https://whiteintel.dev/entity/c487738f-1878-5b95-b1c4-937bfa8c38b5 - **BJORN OLAV JACOBSEN** (shareholder of) — https://whiteintel.dev/entity/5a967afa-e8af-5cb4-9825-090e81ab20a2 - **MICHAEL GATT** (shareholder of) — https://whiteintel.dev/entity/ddbf92e0-96b3-55cc-b612-83468c980402 - **NEVILLE PULLICINO** (shareholder of) — https://whiteintel.dev/entity/b6a911ab-8e24-5e50-a662-5f816f028422 - **TERO TIMO TUOMINEN** (shareholder of) — https://whiteintel.dev/entity/e77ebbd7-2020-52dc-8dc0-0af3420fb3f4 - **MARIANN HUSEBO** (shareholder of) — https://whiteintel.dev/entity/e0db132a-e701-56dd-94cd-16e7ff68ccd2 - **LASSE KANDLER** (shareholder of) — https://whiteintel.dev/entity/26aad240-060c-52e2-aec4-7955878f7322 - **OLE ANDREAS HASLESTAD** (shareholder of) — https://whiteintel.dev/entity/fde34ed8-b9a8-5e6f-a8ea-6b9df430709f - **OLE MAGNUS URDAL** (shareholder of) — https://whiteintel.dev/entity/32b0bbdf-2378-55bf-9f68-d4bc2bebaf11 - **CARL MIKAEL FRANZEN** (shareholder of) — https://whiteintel.dev/entity/dddff103-4471-5f03-a906-ac6998c044ec - **ALF NICKLAS DANIEL BONDESSON** (shareholder of) — https://whiteintel.dev/entity/9782c4c4-2255-53b9-8468-ea918e591dfd - **RAMIN ESHGHIZADEH** (shareholder of) — https://whiteintel.dev/entity/a92c4c87-9e2e-534d-b5b3-d098917ceeb6 - **EDIN LASSE REBAC** (shareholder of) — https://whiteintel.dev/entity/7b86685a-b590-5dab-862f-f642db4cbf1b - **JANNI KASPERSEN** (shareholder of) — https://whiteintel.dev/entity/3471a186-520a-53ad-98d1-7c214a3adc97 - **KIM ANDRE BAROSEN** (shareholder of) — https://whiteintel.dev/entity/f69d5f25-9124-5b1b-9c37-91e26998172c - **BJORNAR KAMSVAG THOMASSEN** (shareholder of) — https://whiteintel.dev/entity/6480db4b-3edc-5274-9e1b-2207ad49ec65 - **RAYMOND HOPE** (shareholder of) — https://whiteintel.dev/entity/f2e089ad-b7b8-5010-b732-9b0defa575b2 - **RUDI THOMASSEN** (shareholder of) — https://whiteintel.dev/entity/27bc5da5-08ea-5995-8181-c7fd86d631f4 - **TERJE HARALD LAVOLD** (shareholder of) — https://whiteintel.dev/entity/9c43e743-ce71-5341-b6c4-3cc10f6b2810 - **KANDLER INVEST APS** (shareholder of) — https://whiteintel.dev/entity/26e116ee-6611-567b-a21c-b6e7853a7569 - **HENRIK CARL MAGNUS LORENTZSON** (shareholder of) — https://whiteintel.dev/entity/5dadc472-7bb9-5221-a67a-cf81d9faa16e - **ELLEN PIA-KARIN AKESSON** (shareholder of) — https://whiteintel.dev/entity/23836965-23ae-53f9-9686-bb9a00e2354a - **MARIA SANDRA FLYGARE** (shareholder of) — https://whiteintel.dev/entity/8ce94d0e-6534-5663-912b-64a7a52f9e66 - **MIKAEL SVEN HARSTAD TARALD** (shareholder of) — https://whiteintel.dev/entity/4c51ff0a-8b21-56a7-9f52-523dc1d19727 - **MARTIN ANDRE NORDBERG** (shareholder of) — https://whiteintel.dev/entity/6ce7a6b7-6748-53c4-b725-2234e388ddbf - **JOHAN NILS OSCAR FRANK KINNANDER** (shareholder of) — https://whiteintel.dev/entity/0cd401fb-70c2-5c15-b394-64581852242a - **ROBERT CHRISTOFFER MARCUS SONESSON** (shareholder of) — https://whiteintel.dev/entity/3bf85d9f-4437-5298-bac9-29ce315692a4 - **PER ANDERS HENRIK PERSSON EKDAHL** (shareholder of) — https://whiteintel.dev/entity/a79b7a97-91fd-510c-984c-d3357ff30e46 - **JEHANGIR AB** (shareholder of) — https://whiteintel.dev/entity/d7f5a6a8-f295-5f19-ba73-c9aeb0a7251d - **NIBBLE GARD INVEST AS** (shareholder of) — https://whiteintel.dev/entity/050ccf21-1d4e-52f4-a363-4b6d00281ad6 - **LEIF HENRIK FRID** (shareholder of) — https://whiteintel.dev/entity/5c9fc3aa-3126-5dd9-9922-b1db67eae3f7 - **PER GEORG TOBIAS WESTIN** (shareholder of) — https://whiteintel.dev/entity/30499e2a-8f05-5dfe-8d17-01c515b26dca - **OSCAR PER ERIK SIMONSSON** (shareholder of) — https://whiteintel.dev/entity/7cda36d0-49ed-5164-8b15-a52699509756 - **RASMUS SVENINGSSON** (shareholder of) — https://whiteintel.dev/entity/17c5fba1-9c2a-5667-a010-c5d093af2f85 - **NILS-PETTER MAGNUS WIESLANDER** (shareholder of) — https://whiteintel.dev/entity/eb7f8c23-bff5-5ba5-8b56-f67c0fdb9b67 - **HAKAN MIKAEL MELLQUIST** (shareholder of) — https://whiteintel.dev/entity/3b193f71-cd73-5a80-9cd3-bead030bfdf5 - **JAN JESPER ALBIN ASK** (shareholder of) — https://whiteintel.dev/entity/bd16f7df-5a27-5c3e-bc73-e5668ccb3773 - **ANDREW FELDMAN** (shareholder of) — https://whiteintel.dev/entity/9484fbcc-4edb-5c1e-9281-22af84dd5c0d - **PER ANDRE HALL** (shareholder of) — https://whiteintel.dev/entity/bb4070a3-a474-5b4c-97ab-4d685c776b0d - **LEON DAVID SALITA TELANDER** (shareholder of) — https://whiteintel.dev/entity/39232863-9644-5552-8e83-265600e6bb7d - **ANN-MARIE HANSSON** (shareholder of) — https://whiteintel.dev/entity/43e6f3a2-b298-5bca-bf76-25d08ea2ea08 - **PAL OSKAR ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/bede3956-355b-5dc3-9d43-521a5a131608 - **THORE FILIP HOLM** (shareholder of) — https://whiteintel.dev/entity/3a64758c-6217-5cd2-8904-8c023163db47 - **CARL ANDERS HERBERT PARADIS** (shareholder of) — https://whiteintel.dev/entity/9820752a-7e3b-5f89-a6a5-061e03c29784 - **BERGEN SPORTS CONSULTING AS** (shareholder of) — https://whiteintel.dev/entity/77a8c34b-1ea1-5efd-9505-cd2879351cf4 - **G.T. SAFE AS** (shareholder of) — https://whiteintel.dev/entity/76cd315b-e349-545f-a1f9-0961ee8e7b80 - **IMPETO AS** (shareholder of) — https://whiteintel.dev/entity/9275e0ff-6a3c-5fb0-b99b-1ef5ff94fb2f - **HMH INVEST AS** (shareholder of) — https://whiteintel.dev/entity/e85ba68f-da6b-5257-bd44-4ce115e17f1d - **LAVOLD INVEST AS** (shareholder of) — https://whiteintel.dev/entity/a360e46b-93d8-518d-82de-1bcd60560886 - **AGITO HOLDING AS** (shareholder of) — https://whiteintel.dev/entity/c5e91ca7-435d-51e5-9775-cb3ae4f49226 - **ORAKEL ODDSCONSULT AS** (shareholder of) — https://whiteintel.dev/entity/38231ceb-f625-521b-b293-7bf28d5e3d0e - **R3 HOLDING AS** (shareholder of) — https://whiteintel.dev/entity/11f37c10-05f9-5f47-a02f-1bedb8c50749 - **REBAC INVEST AS** (shareholder of) — https://whiteintel.dev/entity/10274858-f365-58c6-bc2d-3378f6b042f4 - **HAGA ODDSCONSULT AS** (shareholder of) — https://whiteintel.dev/entity/8c0479b4-39e7-5da6-98a8-94eb52e78571 - **SPARTACUS INVEST AS** (shareholder of) — https://whiteintel.dev/entity/d0cf666a-c72f-5ed6-8664-b7301ec6f79a - **ANDERS BERNSTEN** (shareholder of) — https://whiteintel.dev/entity/0f56ea9e-ff9f-58df-99b2-d0113c131cd9 - **MARKO MIKAEL PELTONEN** (shareholder of) — https://whiteintel.dev/entity/d83123ac-d0c1-517a-bf41-c2db35a203ef - **CAR MIKAEL DANIEL DYRENDAHL-NYBLIN** (shareholder of) — https://whiteintel.dev/entity/5c0f3775-d31d-5986-b6b9-49b0912ed223 ### UBO chain (walk to the ultimate owner) A **72-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) **12** 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/55047878 ## 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 **BERGEN HOLDING P.L.C.** — https://whiteintel.dev/entity/5316141d-9380-54f6-bd91-86517beef3de · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BERGEN HOLDING P.L.C.**. Human view: https://whiteintel.dev/entity/5316141d-9380-54f6-bd91-86517beef3de · Structured JSON: https://whiteintel.dev/api/public/dossier/5316141d-9380-54f6-bd91-86517beef3de._ _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"._