---
title: "PayCons LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be563bf-a6fc-5043-a78e-c7dde1272384
json: https://whiteintel.dev/api/public/dossier/7be563bf-a6fc-5043-a78e-c7dde1272384
identifier: icij:icijol-55052605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PayCons LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7be563bf-a6fc-5043-a78e-c7dde1272384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be563bf-a6fc-5043-a78e-c7dde1272384  

## Ownership & control

### Owners / controllers

- **ELI MARGRETHE DAHL** (shareholder of) — https://whiteintel.dev/entity/46b4e70c-8740-5873-92bb-79b3fd450300
- **JOSE IGNACIO JIMENEZ** (shareholder of) — https://whiteintel.dev/entity/cd31fce4-c1c0-57c8-b934-00cf27d368b2
- **PETTER NORDEIDE JOHANSEN** (shareholder of) — https://whiteintel.dev/entity/99f460e5-5dbe-5012-9b64-e732baf7b07d
- **PER-KRISTIAN WENDT JONASSEN** (shareholder of) — https://whiteintel.dev/entity/ca5f6f36-9eff-516b-bb68-f510b4492885
- **LEIF OVERN** (shareholder of) — https://whiteintel.dev/entity/6d9b4504-fdf0-5675-971e-e8fdc6ea6ed9
- **JENS WESSEL NORMANN** (shareholder of) — https://whiteintel.dev/entity/4bd990b2-602e-52ac-9110-c7ba2daaa0e0
- **ARNE TRYGVE OEN** (shareholder of) — https://whiteintel.dev/entity/71ba40d8-486d-5f49-848a-7e6d0c33c9bf
- **OLAV ANDREAS SISSENER** (shareholder of) — https://whiteintel.dev/entity/d6d25820-10ad-5425-a1b4-bc07113aa588
- **OLA MARIUS BERGSENG** (shareholder of) — https://whiteintel.dev/entity/4ce894d0-988a-55e6-b224-1d1fd945d8fa
- **LARS ERIK BRUSTAD** (shareholder of) — https://whiteintel.dev/entity/f401fa85-931e-5a68-82d3-055b1063e7c1
- **WILLIAM BYRON GRAM** (shareholder of) — https://whiteintel.dev/entity/56c40df8-c874-5b69-879e-1f0127d0a49c
- **ANITA BRATBERGET** (shareholder of) — https://whiteintel.dev/entity/0f2596b9-d443-59a9-992b-a40f3b5b7eab
- **ROLF ARNE OVERBY** (shareholder of) — https://whiteintel.dev/entity/f10daf36-c465-599a-b966-1ba519d95b67
- **ESPEN SKOGLUND** (shareholder of) — https://whiteintel.dev/entity/09a13118-7e64-5087-8d84-734dc38932fc
- **ASMUND GRAVDAL** (shareholder of) — https://whiteintel.dev/entity/7ddef8a8-1107-5aea-a1ad-d22105b6ed55
- **ARNE OLAV AURE FREDRIKSEN** (shareholder of) — https://whiteintel.dev/entity/8333a9ce-dd1c-5935-99e0-1d4e6dffd06e
- **JAN VEGDAHL** (shareholder of) — https://whiteintel.dev/entity/4576c105-3922-513d-a230-ee863802bdfe
- **SIMEN HOFSET** (shareholder of) — https://whiteintel.dev/entity/4bee9e0b-452c-5dfe-85ce-f465458dd054
- **ARNE BERG** (shareholder of) — https://whiteintel.dev/entity/4405616d-7b4b-5451-952a-5bee216c16d0
- **SVEIN BLESVIK** (shareholder of) — https://whiteintel.dev/entity/30f2a5be-54bf-5da3-bc63-3a37c438ce5b
- **TONJE CHRISTIN NORRVALL** (shareholder of) — https://whiteintel.dev/entity/a5fe88e5-fe97-5a7d-8aba-67dc95390ee5
- **BJORN SPONE** (shareholder of) — https://whiteintel.dev/entity/2eac6b6d-3a9a-57b9-bec3-fa3faf29a343
- **ERIK DAHL** (shareholder of) — https://whiteintel.dev/entity/e492cc0b-3d45-512f-978b-8ce83db04c68
- **HARALD AKSNES LERVIK** (shareholder of) — https://whiteintel.dev/entity/ce90238b-55b7-59f5-ad67-4a0a1c87c553
- **SIGBJORN SKARE** (shareholder of) — https://whiteintel.dev/entity/3140e270-a223-514a-b3b0-e0f58760c6c1
- **ALEKSANDER VEGAN HOVLAND** (shareholder of) — https://whiteintel.dev/entity/9c92e963-aeef-57ae-9d02-dabf5c563b7a
- **LARS-ERIK HOFF BAKK** (shareholder of) — https://whiteintel.dev/entity/9692c563-03d4-5599-90a3-ff080e8aa368
- **OYVIND DAHL** (shareholder of) — https://whiteintel.dev/entity/98235331-c114-5ff0-8efb-cbaf35e96a72
- **ARNE VRAALSEN** (shareholder of) — https://whiteintel.dev/entity/adb35236-15e0-508a-b6a4-1c0e48002eb3
- **OLA BERGSENG** (shareholder of) — https://whiteintel.dev/entity/2ff5ef24-d678-5c4c-9921-bf51a7b3d6a1
- **GEORG LUTZOW-HOLM** (shareholder of) — https://whiteintel.dev/entity/f78f4222-8c78-5631-a422-7912e3cb609c
- **KENNETH JOHN HANSEN** (shareholder of) — https://whiteintel.dev/entity/f082775f-d3e5-5ebf-b236-a75c88424823
- **MARKUS GERSTNER** (shareholder of) — https://whiteintel.dev/entity/314bae63-96ca-503b-b9ed-61620fcf07c4
- **GLENCOVE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/69205c52-e183-5444-8a00-a7f584d82fe1
- **DARIO D'URSO** (shareholder of) — https://whiteintel.dev/entity/17392fbc-38d4-5122-a0d7-1c8223bd4c13
- **PHILIPP SCHUMACHER** (shareholder of) — https://whiteintel.dev/entity/9ea2a1e8-3d1d-5804-89aa-749b8131fd49
- **VERONIKA ERBACHER-STRASSLE** (shareholder of) — https://whiteintel.dev/entity/0ad33c59-77e1-5ff0-af01-8266a5916f86
- **ANDREAS WINIGER** (shareholder of) — https://whiteintel.dev/entity/a0754f5f-c64e-5ef5-ac6c-17503b4c8b7d
- **MARKUS KLAY** (shareholder of) — https://whiteintel.dev/entity/c542bfa0-2d0d-5c45-a817-455ea7203273
- **URS FRANZ ERBACHER** (shareholder of) — https://whiteintel.dev/entity/9d1fdc25-3840-57e2-ad38-07388c0b1dbc
- **MARKUS OSWALD EILINGER** (shareholder of) — https://whiteintel.dev/entity/f8a0a821-50c6-54a5-a05f-3ed77d8c34b0
- **RETO STUTZ** (shareholder of) — https://whiteintel.dev/entity/77b515ba-2aaa-549b-b1eb-ea8df53fd99f
- **ANNEMARIE HEDWIG WIELAND** (shareholder of) — https://whiteintel.dev/entity/985bd5be-0f93-5fa5-b894-5b17be395af8
- **BEAT OLIVER HIRSCHI** (shareholder of) — https://whiteintel.dev/entity/2421d385-26f0-5823-9cfc-0fa67d06e9c4

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

A **50-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/55052605

## 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 **PayCons LIMITED** — https://whiteintel.dev/entity/7be563bf-a6fc-5043-a78e-c7dde1272384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PayCons LIMITED**. Human view: https://whiteintel.dev/entity/7be563bf-a6fc-5043-a78e-c7dde1272384 · Structured JSON: https://whiteintel.dev/api/public/dossier/7be563bf-a6fc-5043-a78e-c7dde1272384._

_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"._