---
title: "GULF EXPLORATION & NATURAL RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b33753-2373-522a-b7df-ee4e7820fb47
json: https://whiteintel.dev/api/public/dossier/71b33753-2373-522a-b7df-ee4e7820fb47
identifier: icij:icijol-55049073
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GULF EXPLORATION & NATURAL RESOURCES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71b33753-2373-522a-b7df-ee4e7820fb47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b33753-2373-522a-b7df-ee4e7820fb47  

## Ownership & control

### Owners / controllers

- **ROMANOFF CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e9cd8168-34a3-523c-87df-505b8c4540c4
- **MIKA ANTERO ROMANOFF** (shareholder of) — https://whiteintel.dev/entity/eb849981-8976-5445-bc5b-bfac015e7923

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

A **5-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)

**2** 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/55049073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF EXPLORATION & NATURAL RESOURCES LTD**. Human view: https://whiteintel.dev/entity/71b33753-2373-522a-b7df-ee4e7820fb47 · Structured JSON: https://whiteintel.dev/api/public/dossier/71b33753-2373-522a-b7df-ee4e7820fb47._

_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"._