---
title: "THE ADDAX AND ORYX GROUP P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f
json: https://whiteintel.dev/api/public/dossier/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f
identifier: icij:icijol-55047098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE ADDAX AND ORYX GROUP P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f  

## Ownership & control

### Owners / controllers

- **ARNAUD AND CAROLINA CAMPEAS TALABARDON** (shareholder of) — https://whiteintel.dev/entity/ec32ef39-d4c5-5fed-9935-8b5a649823fd
- **PIERRE BOTTIN** (shareholder of) — https://whiteintel.dev/entity/b6bef902-01c1-5bf4-8530-d7caaa4fda91
- **Peter NEWMAN** (shareholder of) — https://whiteintel.dev/entity/cea479f5-0867-54a9-8d4c-176fa2bee297
- **EMMANUEL DE REYNIES** (shareholder of) — https://whiteintel.dev/entity/3b186d44-640a-5db5-b0c0-b1bd09950058
- **VINCENT LABRUYÃ?RE** (shareholder of) — https://whiteintel.dev/entity/465c7cf7-ecc1-565e-b44b-e133398220af
- **FRANCOIS JACLOT** (shareholder of) — https://whiteintel.dev/entity/f35a7c18-e38a-52f2-bd81-a5872389e602
- **SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7053bdd0-a554-5a23-9058-26a7641e93d4
- **THIERRY GENTHIALON** (shareholder of) — https://whiteintel.dev/entity/83faae14-aca1-54eb-93e7-eba72d3f98b8
- **MAUN BUSINESS LTD** (shareholder of) — https://whiteintel.dev/entity/84377806-b225-5ab9-a849-c46a307f34a1
- **1232948 ALBERTA LTD** (shareholder of) — https://whiteintel.dev/entity/0dba35ac-4d59-5b26-a8e8-242bf06351ba
- **HYDROMEL FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/90ff1b59-05eb-581f-9597-cd5abe9a905c
- **MICHAEL SAMUEL EBSARY** (shareholder of) — https://whiteintel.dev/entity/7f33e1df-67e6-5a12-a5fe-0beb1ab2d7cd
- **FOLAKE ADELE-ADEWOLE** (shareholder of) — https://whiteintel.dev/entity/be2e1463-9a6d-5e6b-a4e0-f0f3dab234b4
- **OLADAYO OLUCHUKWU KUSAMOTU** (shareholder of) — https://whiteintel.dev/entity/c0af1d48-aada-5df4-bafc-b3fd3fd12735
- **ALEJANDRO ROQUE** (shareholder of) — https://whiteintel.dev/entity/af462212-73c2-5f44-a449-11c8076a4388
- **MOUSSA DIAO** (shareholder of) — https://whiteintel.dev/entity/ff4ebd2e-e8c7-514b-b50d-e55765a797aa
- **Michael NORRIS** (shareholder of) — https://whiteintel.dev/entity/8caaf124-445e-5b07-be68-c3e79aaf718b
- **POLY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/591e5b42-1292-569b-a924-fe8015ddec88
- **THE ADDAX AND ORYX GROUP P.L.C.** (shareholder of) — https://whiteintel.dev/entity/518dd2c1-42a8-5ecd-a14e-3eb2af17c7ef
- **AOG ADVISORY SERVICES SA** (shareholder of) — https://whiteintel.dev/entity/13fc0497-666c-5791-a473-d0e63c85555d
- **ALI-SHINKAFI UMARU** (shareholder of) — https://whiteintel.dev/entity/fad031ee-1389-5c9e-b419-55123205cfab
- **LOMBARD ODIER TRUST (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2249350c-87d2-5bf0-9a81-d6bf692c88e3
- **LAURENCE CÃ?CILE HEELEIN** (shareholder of) — https://whiteintel.dev/entity/1fdf8055-15ab-5e89-b6e9-64b772e3c4c5
- **ISABELLE BOREL WARPELIN** (shareholder of) — https://whiteintel.dev/entity/3d04d68e-6bf3-5a3c-82da-d80bb3e0477d
- **NIKOLAI GERMANN** (shareholder of) — https://whiteintel.dev/entity/2bb5229a-21bc-5965-95b1-76b029e77b6c
- **BRAD INVESTMENT SA** (shareholder of) — https://whiteintel.dev/entity/85ba9e9e-78fc-5ba5-ab1a-ff218e00b129
- **BARKAL INVESTMENTS SA** (shareholder of) — https://whiteintel.dev/entity/606e3f6a-9a8a-51ee-9669-7f6556012146
- **AFOLABI OLADELE** (shareholder of) — https://whiteintel.dev/entity/6f20f0f7-5ef6-564c-85e4-1b2193eeefc8
- **HUGUES DE MONTAUZON** (shareholder of) — https://whiteintel.dev/entity/ddb93bcb-0f16-5089-b2b9-c3d745114fd0
- **FREDERIQUE DOMINIQUE LORENCEAU** (shareholder of) — https://whiteintel.dev/entity/85ed751f-436d-5d71-958b-921e638056d2

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

A **62-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)

**12** 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/55047098

## 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 **THE ADDAX AND ORYX GROUP P.L.C.** — https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ADDAX AND ORYX GROUP P.L.C.**. Human view: https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f · Structured JSON: https://whiteintel.dev/api/public/dossier/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f._

_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"._