---
title: "GPM Coal Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4
json: https://whiteintel.dev/api/public/dossier/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4
identifier: icij:icijol-197574
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GPM Coal Investment Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-197574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4  

## Ownership & control

### Owners / controllers

- **Cuento Portfolio Corp** (shareholder of) — https://whiteintel.dev/entity/c977e990-718a-5a7c-998d-3c2b73e5fad2
- **Roman Khudoliy** (shareholder of) — https://whiteintel.dev/entity/ee531653-c548-5c34-83dc-ddf8e1856f07

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

A **4-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/197574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GPM Coal Investment Limited**. Human view: https://whiteintel.dev/entity/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4._

_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"._