---
title: "MARKETING CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cd97d2c-4f97-57f6-9b47-32da826f1a60
json: https://whiteintel.dev/api/public/dossier/5cd97d2c-4f97-57f6-9b47-32da826f1a60
identifier: icij:icijol-55027470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARKETING CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cd97d2c-4f97-57f6-9b47-32da826f1a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cd97d2c-4f97-57f6-9b47-32da826f1a60  

## Ownership & control

### Owners / controllers

- **THOMAS MOEN LIE-GJESETH** (shareholder of) — https://whiteintel.dev/entity/7c3812e1-3ddf-517f-8f02-db36f3a12013
- **LARS JELSTAD** (shareholder of) — https://whiteintel.dev/entity/b1b84c1b-c6d4-55b3-be17-affd6a26d01f
- **TOR-ARNE FENES** (shareholder of) — https://whiteintel.dev/entity/be775c8d-ce0d-5a5e-bb8e-7aece086c72c
- **ESPEN OVERLAND** (shareholder of) — https://whiteintel.dev/entity/71006726-b7b5-576e-8f7c-313ae98d4beb
- **SIMEN KROGH** (shareholder of) — https://whiteintel.dev/entity/3dae0269-e67c-566f-b236-ca4b702dc4c3
- **GUNNAR FENES** (shareholder of) — https://whiteintel.dev/entity/19d94756-0b55-54a3-a268-93c511f1cd13
- **NILS PETTER NORDBO** (shareholder of) — https://whiteintel.dev/entity/06895bee-3409-5545-854d-ac590309e2d4
- **KIM BERNTZEN VEVLE** (shareholder of) — https://whiteintel.dev/entity/e3f2c64c-62c5-57f7-870f-5f69a27d2179
- **OYVIND KOLVIK LARSEN** (shareholder of) — https://whiteintel.dev/entity/2a88b7ac-4ec8-51ac-bc64-9e372513c816
- **BARD TERJE NILSEN** (shareholder of) — https://whiteintel.dev/entity/35abab32-999c-52f5-b442-100973ac6375
- **CHRISTIAN JARNES** (shareholder of) — https://whiteintel.dev/entity/bda0527c-75c4-5eb7-b9d5-6fe9db03ab29
- **MORTEN ANTONSEN** (shareholder of) — https://whiteintel.dev/entity/e3eeb4ce-476f-59f7-9fea-8b23b5827886
- **ANDRIS SEVCENCO** (shareholder of) — https://whiteintel.dev/entity/7dbfed49-15b2-5dda-bb94-138b7ae32154
- **GUSTAVS GUTMANIS** (shareholder of) — https://whiteintel.dev/entity/c0cd5134-9457-5d4d-b404-87b499408343

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55027470

## 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 **MARKETING CONCEPTS LIMITED** — https://whiteintel.dev/entity/5cd97d2c-4f97-57f6-9b47-32da826f1a60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKETING CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/5cd97d2c-4f97-57f6-9b47-32da826f1a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cd97d2c-4f97-57f6-9b47-32da826f1a60._

_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"._