---
title: "GORMADAN SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ea305cf-369f-5ee5-b8ea-f65ce0def775
json: https://whiteintel.dev/api/public/dossier/5ea305cf-369f-5ee5-b8ea-f65ce0def775
identifier: icij:icijol-55045479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORMADAN SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ea305cf-369f-5ee5-b8ea-f65ce0def775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ea305cf-369f-5ee5-b8ea-f65ce0def775  

## Ownership & control

### Owners / controllers

- **MARK ZERAFA** (shareholder of) — https://whiteintel.dev/entity/e2ce81a0-cf88-54cf-9745-795bce9fa7b0
- **JKRT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/90ac15d8-a878-57d4-b889-8e0e9fd571bf
- **SVENSSON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2ac2e7b-b958-5fe0-8bf5-f8a15de255e9
- **TMP INVEST AB** (shareholder of) — https://whiteintel.dev/entity/2a40a12a-dbff-5c95-b85d-4bfc9f467b63
- **PB REALESTATE AB** (shareholder of) — https://whiteintel.dev/entity/38765db1-a3e8-54d3-b1c8-7b601427149e
- **CARAMERA AB** (shareholder of) — https://whiteintel.dev/entity/e771f24d-c8c1-5c5d-b640-6d4971f59fda
- **STOCKHOLM VENTURES AB** (shareholder of) — https://whiteintel.dev/entity/93fe929a-9165-5f52-8e8e-79ebfcafbcef
- **SOLTUNNELN INVESTMENT AB** (shareholder of) — https://whiteintel.dev/entity/45fb5879-50ca-5211-aed8-b283eee132e5
- **ERIK JOHAN SEBASTIAN SKARP** (shareholder of) — https://whiteintel.dev/entity/494cb3cb-76f2-559c-8c25-fa4237bca7aa
- **HENRIC GUNNAR STENHOLM** (shareholder of) — https://whiteintel.dev/entity/df42ca5b-b766-57b4-ad45-b99fd6d36464
- **LARS JESPER PERSSON** (shareholder of) — https://whiteintel.dev/entity/f7c294b9-b1c5-5515-b922-61d4fc84c27e
- **KARL LINUS GUSTAFSSON** (shareholder of) — https://whiteintel.dev/entity/6543df66-e3af-5b36-9446-abbcde320abc
- **JOHAN PHILIP GORAN SIRBACK** (shareholder of) — https://whiteintel.dev/entity/7287c20a-a130-5517-bdb4-54e5d092f816
- **KLAS SIMON INGEMAR LOFBERG** (shareholder of) — https://whiteintel.dev/entity/daf4654a-c208-50c2-8068-60c773e3ed9a
- **MANS ULF MAGNE NILSSON** (shareholder of) — https://whiteintel.dev/entity/6aa24b22-8383-5653-8f83-850eea07bf11
- **CRISTIAN DANIEL STAICU** (shareholder of) — https://whiteintel.dev/entity/697ce826-e4e7-50a4-9336-7bae8a5da980

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

A **21-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/55045479

## 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 **GORMADAN SOLUTIONS LIMITED** — https://whiteintel.dev/entity/5ea305cf-369f-5ee5-b8ea-f65ce0def775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORMADAN SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/5ea305cf-369f-5ee5-b8ea-f65ce0def775 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ea305cf-369f-5ee5-b8ea-f65ce0def775._

_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"._