---
title: "ALVAREZ & MARSAL EUROPE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23f1cb7-d981-51a9-a642-77671e92d76b
json: https://whiteintel.dev/api/public/dossier/b23f1cb7-d981-51a9-a642-77671e92d76b
identifier: oo:GB-COH-OC330414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ & MARSAL EUROPE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC330414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b23f1cb7-d981-51a9-a642-77671e92d76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23f1cb7-d981-51a9-a642-77671e92d76b  

## Ownership & control

### Owners / controllers

- **Mr Olivier Marie-Bernard Duval** (beneficial owner) — https://whiteintel.dev/entity/8a277033-5ec7-5dc7-b03a-dde496015b5d
- **Michael Corner Jones** (beneficial owner) — https://whiteintel.dev/entity/32f251b2-cb0b-5845-9518-9d79e9e3128c
- **Stuart John Ells** (beneficial owner) — https://whiteintel.dev/entity/70db5344-8354-56e7-a446-94ec2bcb7248
- **Alberto Franzone** (beneficial owner) — https://whiteintel.dev/entity/6c1eaa61-84dd-5987-83e4-2733eec240a8
- **Stephen Robert Gate** (beneficial owner) — https://whiteintel.dev/entity/4f085ef1-f729-5f50-95e8-0e6b229e15cc
- **Paul David Gilbert** (beneficial owner) — https://whiteintel.dev/entity/a3f2beeb-2343-57c4-ac16-6fc1025a8a3e
- **Mr Herve Georges Gilg** (beneficial owner) — https://whiteintel.dev/entity/c2ae288d-6a2f-548b-b11e-b51f36d46fde
- **Tarek Hosni** (beneficial owner) — https://whiteintel.dev/entity/f053afd0-e957-5803-99f6-544b0914f1cb
- **John Keen** (beneficial owner) — https://whiteintel.dev/entity/f4a05742-5944-5229-8d59-c2e31dae187c
- **Paul Kinrade** (beneficial owner) — https://whiteintel.dev/entity/d3b00784-9905-51d8-bbfe-905593dda1f9
- **Thomas Adam Kolaja** (beneficial owner) — https://whiteintel.dev/entity/90b9b9b3-31e1-5a5c-8fd6-a5864b001fac
- **Amit Laud** (beneficial owner) — https://whiteintel.dev/entity/f347c9db-c17d-5a45-9f48-54f70547d2c5
- **Charles John Adam Mclelland** (beneficial owner) — https://whiteintel.dev/entity/b53dd9a8-14d2-56d7-85aa-9f710f0d9586
- **Scott Pinfield** (beneficial owner) — https://whiteintel.dev/entity/176493cc-656e-5491-8994-10e3cc770a6f
- **Regis Riviere** (beneficial owner) — https://whiteintel.dev/entity/fd224926-6b6b-544d-9ca3-13768d730db2
- **Shepard Spink** (beneficial owner) — https://whiteintel.dev/entity/0d00d9c4-0bda-579e-9948-9805946a1c95
- **Dr Michael Jonathan Trenouth** (beneficial owner) — https://whiteintel.dev/entity/cd3b8a94-8335-5c02-aeec-48c17e851019
- **Stefaan Vansteenkiste** (beneficial owner) — https://whiteintel.dev/entity/7d547e92-b007-5fd1-b420-b77db75639e5
- **Richard Bibby** (beneficial owner) — https://whiteintel.dev/entity/96158999-0f52-5f6d-9f65-cebb58bcc381
- **William David Cleaton Jenkins** (beneficial owner) — https://whiteintel.dev/entity/7050e215-2bbc-5d55-be76-dfd96847b8d0
- **ALVAREZ & MARSAL EUROPE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/dc885e6d-ef15-5f42-b66c-d19f45a4e66e
- **Ms Arpita Singhal** (beneficial owner) — https://whiteintel.dev/entity/37ca0896-36d3-4f5c-a3fc-e3d808c54b16
- **Mr Thibaud Paul Fabrice Parayre** (beneficial owner) — https://whiteintel.dev/entity/6160ba8f-590d-5cfc-8243-ae414059c323
- **Mr Klaus Heinrich Gerber** (beneficial owner) — https://whiteintel.dev/entity/bc7a9c06-94ee-5f23-9695-cd316b2252e3
- **Amir Shaheen Jan Malik** (beneficial owner) — https://whiteintel.dev/entity/7f0c0e39-4ff8-5246-8908-7af24af929a0
- **Ms Joanne Hewitt-Schembri** (beneficial owner) — https://whiteintel.dev/entity/b0a68f36-ea6e-5cda-a81a-192d89a265e8
- **Mr Carl James Bowles** (beneficial owner) — https://whiteintel.dev/entity/362f859d-cb13-5f5c-8edd-d10bf31dc1b8
- **Mr Gerardus Jacobus Bredenoord** (beneficial owner) — https://whiteintel.dev/entity/2a04a374-4aee-57c2-900d-a58a183272ba
- **Mark Granville Firmin** (beneficial owner) — https://whiteintel.dev/entity/ffdc6f1f-f43a-5f21-a86a-771fb597640b
- **Christopher Johnston** (beneficial owner) — https://whiteintel.dev/entity/86136658-e930-55d8-b222-77a1aff89fd1
- **Mr Omar Mirza** (beneficial owner) — https://whiteintel.dev/entity/764a8a20-a395-5cb9-b0b6-5786504383cf
- **Mr Oleg Zubarev** (beneficial owner) — https://whiteintel.dev/entity/836d2aec-cd0d-5781-b3e8-895dda243e5b
- **Mr Guillaume Martinez** (beneficial owner) — https://whiteintel.dev/entity/84017b71-b749-5152-9942-12ab0ec30116
- **Mr Jonathan Gibbons** (beneficial owner) — https://whiteintel.dev/entity/bf2fb63e-03c2-5246-80e4-c8d234bc892b
- **Cedric Zana** (beneficial owner) — https://whiteintel.dev/entity/f64e7046-132b-5574-8f3a-6c2857ca6437
- **Mr Frederic Steiner** (beneficial owner) — https://whiteintel.dev/entity/f9fa9328-f369-5086-b91b-f6817b85a0db
- **Mr Alessandro Ranzoli** (beneficial owner) — https://whiteintel.dev/entity/2fada777-0406-5201-a4fc-4b7dac57c25c
- **Mr Richard Lawrence Haddock** (beneficial owner) — https://whiteintel.dev/entity/c6d9db7a-fc42-5158-a832-df8769dca945
- **Mr Michael Thomas Denny** (beneficial owner) — https://whiteintel.dev/entity/fc5148fe-70f4-53e6-890e-34e7fb578337
- **Mr James Alexander Cook** (beneficial owner) — https://whiteintel.dev/entity/b47473a5-3091-5ca9-9b57-f195ecbf87c6
- **Mr Paul Flint** (beneficial owner) — https://whiteintel.dev/entity/3b841296-a5e8-5fb2-96a5-af81e0e68b49
- **Mr Jonathan Charles Marston** (beneficial owner) — https://whiteintel.dev/entity/d04cc59d-ec88-59d3-b1b7-53872bf6432c
- **Antonio Maximillian Alvarez Iii** (beneficial owner) — https://whiteintel.dev/entity/eb0ccdc1-780b-5964-9f69-45ba9eefbc76
- **Matthew James Baird** (beneficial owner) — https://whiteintel.dev/entity/4c7bada3-1046-5fb1-879f-ed8a9f472881
- **Adriano Bianchi** (beneficial owner) — https://whiteintel.dev/entity/b492e35d-0c31-5781-9e90-6d0848ef9c84
- **Mr Adam David Bradley** (beneficial owner) — https://whiteintel.dev/entity/dbcfed24-a58d-58dc-b3f3-16750071fb92
- **Olivier Chatin** (beneficial owner) — https://whiteintel.dev/entity/a0560704-89fe-5dc4-ac95-3f049ba7603c
- **Christopher Stuart Hogg** (beneficial owner) — https://whiteintel.dev/entity/8b0a8280-d672-5ac9-b83b-6b379f5d6100
- **Mr Dominic Henslowe Orchard** (beneficial owner) — https://whiteintel.dev/entity/f2f6f50b-8289-5f41-857e-ad2b762037a9
- **Mr Renaud Olivier Benjamin Fuchs** (beneficial owner) — https://whiteintel.dev/entity/28d20917-3c8e-53f2-b8a6-cb4638222bce
- **Ian Birch** (beneficial owner) — https://whiteintel.dev/entity/365c1376-b316-58c7-84e4-c8c85449c5ed
- **Mr Jason Philip Spencer** (beneficial owner) — https://whiteintel.dev/entity/5e74647b-5adc-5b07-af07-0d16a84e1e54
- **Mr John Dewey Woods** (beneficial owner) — https://whiteintel.dev/entity/bef06d7a-0895-51c1-9a2b-cb599484327c
- **Mr Karim Mohamed Chaabouni-Chene** (beneficial owner) — https://whiteintel.dev/entity/c8b5b41e-0a99-5e78-8107-3da17fc20e88
- **Mr Raymond William Berglund** (beneficial owner) — https://whiteintel.dev/entity/219d256a-7e16-5727-9809-665b7fc84c4a
- **Mr Michael John Magnay** (beneficial owner) — https://whiteintel.dev/entity/cec88cfd-3369-51b8-b857-39b4f965750c
- **Mr David James Champeaux** (beneficial owner) — https://whiteintel.dev/entity/6c3df995-8d52-534b-a196-13b95dab1a74
- **Mr Thomas Marcorelles** (beneficial owner) — https://whiteintel.dev/entity/29d9c12c-a18e-5d89-b6d7-f2bfced8ebd9
- **Mr Robert Croxen** (beneficial owner) — https://whiteintel.dev/entity/0203844f-b903-5b94-b3c3-bd4bfa42cb6e
- **Nicola Barbini** (beneficial owner) — https://whiteintel.dev/entity/3b4889cb-48b2-5066-a9c2-5fea25114da0
- **Ms Diana Mee Mee Wong Babla** (beneficial owner) — https://whiteintel.dev/entity/6955f8a4-385c-52c6-aa02-9d3971f261b2
- **Mr Marc Henri Alain Ferrey** (beneficial owner) — https://whiteintel.dev/entity/c7e7d60c-d06d-5f4f-ab43-9064b5d27186
- **Nuno Frederico Ferreira Nogueira Da Silva** (beneficial owner) — https://whiteintel.dev/entity/7269debf-7671-5f56-8b65-0a9ecb6f1ad6
- **Mr Italo Soncini** (beneficial owner) — https://whiteintel.dev/entity/38a14269-0f33-5340-a96f-93f80e812087
- **Mr Ravinder Singh Hayer** (beneficial owner) — https://whiteintel.dev/entity/b4ee8b60-cc38-508f-afd9-91f01c82f0fc
- **Mr Umar Faisal Ahmad** (beneficial owner) — https://whiteintel.dev/entity/33ab4fac-a400-5673-bcf4-ebb10002926e
- **Jacopomaria Barontini** (beneficial owner) — https://whiteintel.dev/entity/35567791-9bc9-5c54-8e5a-f2e49d45eb9f
- **Mr Ghislain Marie Pierre-Henri Joseph De Seze** (beneficial owner) — https://whiteintel.dev/entity/16f5d57d-6cbc-5a8a-af25-e8fe8fd82e4c
- **Mr Robert Charles Southern** (beneficial owner) — https://whiteintel.dev/entity/7b147c95-adab-59f1-a0e1-97fff6940da1
- **Ms Amy Elizabeth Liddy** (beneficial owner) — https://whiteintel.dev/entity/83984aac-7491-5e45-9303-db3aabb6bbc4
- **Benjamin Michael Paice** (beneficial owner) — https://whiteintel.dev/entity/0c286b96-f699-5d81-81b3-6632ee00a967
- **Mr Alessandro Ranzoli** (beneficial owner) — https://whiteintel.dev/entity/c3462079-013e-4435-bc4f-6dcf6ec77480
- **Shepard Colegrove Spink Jr** (beneficial owner) — https://whiteintel.dev/entity/08c17482-53b7-5ceb-98e8-d6d42f8ef538
- **Mr Mohamed Amine Belaicha** (beneficial owner) — https://whiteintel.dev/entity/f47b5cb7-e862-5661-8b46-40e07d8cd729
- **Jeremie Daniel Antoine Caullet** (beneficial owner) — https://whiteintel.dev/entity/3fe050d8-a63a-5536-950b-6439a62b1aa2
- **Emmanuel Andre Albert Cresseveur** (beneficial owner) — https://whiteintel.dev/entity/0b7fe488-8101-5477-919e-3511688b13cd
- **Louis Frederic Antoine Darrieus** (beneficial owner) — https://whiteintel.dev/entity/bb0e7ad0-9da2-5051-ab00-a2ad93490c0f
- **Jonathan Mark Boyers** (beneficial owner) — https://whiteintel.dev/entity/1d3ed43c-eeb5-5303-aced-ca6bffba7b9c
- **Sebastien Maurice Philippe Declercq** (beneficial owner) — https://whiteintel.dev/entity/344ee5b9-46e6-5bf5-9b21-f7b448d80ea1
- **Mr Rinesh Dookhee** (beneficial owner) — https://whiteintel.dev/entity/331c9e59-d237-5126-9a75-d6881323492c
- **Mr Philippe Henri Armand Dume** (beneficial owner) — https://whiteintel.dev/entity/114641a0-7b01-51ec-8ad6-2e277d923ebb
- **Mr Michael Josef Eiden** (beneficial owner) — https://whiteintel.dev/entity/b45e8286-617f-5307-acb4-32ecb293ba8b
- **Mr Kanat Emiroglu** (beneficial owner) — https://whiteintel.dev/entity/7a058fef-7d57-5f93-a5a4-f74e909afdc1
- **Mark Sunder Wyatt** (beneficial owner) — https://whiteintel.dev/entity/1407fefb-94c4-5e58-906b-66c72eedef80
- **Mr David Jerome Julien Weill** (beneficial owner) — https://whiteintel.dev/entity/c5540874-9aa4-5532-91ad-d2126cf16637
- **Thibaud Pierre Olivier Fourcade** (beneficial owner) — https://whiteintel.dev/entity/264a3392-070b-521d-9e59-3800df65a11a
- **Pierre Raymond Julien Grellier** (beneficial owner) — https://whiteintel.dev/entity/b1407446-6bce-5226-9889-e294c7470fa1
- **Arthur Grammaticopoulos** (beneficial owner) — https://whiteintel.dev/entity/c9a14c6d-0fd8-5607-83f8-79250a63e94a
- **Samih Hajar** (beneficial owner) — https://whiteintel.dev/entity/8fe05dc1-1712-5335-ad1b-05f361066f84
- **Thomas Andrew Jack** (beneficial owner) — https://whiteintel.dev/entity/46bcf62a-2595-5369-83ce-10cb007db92a
- **Mr Thomas Roger Georges Gounel** (beneficial owner) — https://whiteintel.dev/entity/816d02a7-7cc1-5d08-9677-9260508abf6f
- **Mr James Marcus Pring** (beneficial owner) — https://whiteintel.dev/entity/41a4a2af-a9c9-5cb3-a47e-5742f3208c58
- **Mrs Virginie Magdalena Monique Gasnier** (beneficial owner) — https://whiteintel.dev/entity/f6509248-bfe5-59dd-b7cd-466a60628a61
- **Thomas William Paterson** (beneficial owner) — https://whiteintel.dev/entity/e743d462-e4d7-5546-9ece-f8d22bdbe441
- **Ian Lube** (beneficial owner) — https://whiteintel.dev/entity/5ba61e78-1d96-5bc5-af0e-07068ceb6b49
- **Mr Andrew Moody** (beneficial owner) — https://whiteintel.dev/entity/3305e4cd-5bb9-52eb-9242-1ae64ceb0a2e
- **Mr Mark Gerard Skelton** (beneficial owner) — https://whiteintel.dev/entity/6adbb752-9088-53b7-b70a-88fd69cc7557
- **Manuel Sammut** (beneficial owner) — https://whiteintel.dev/entity/6be1e0cf-f5b5-5408-9ab6-7728ca95c547
- **Sebastien Pierre Yves Trochet** (beneficial owner) — https://whiteintel.dev/entity/c7aafb7d-d80b-5209-8b65-313500177db4
- **Mr William Cornwell Rhode** (beneficial owner) — https://whiteintel.dev/entity/172b30e6-54d7-559f-8d50-7e31f8d3a877
- **Yann Georges Claude Varin** (beneficial owner) — https://whiteintel.dev/entity/fb56c9df-44f1-51c3-a4a1-f9ff13673632
- **Mrs Samantha Margaret Ward** (beneficial owner) — https://whiteintel.dev/entity/cda1193c-31fc-52be-a15e-906b59b889e7
- **Mr Jean Laurent Poitou** (beneficial owner) — https://whiteintel.dev/entity/8abaab71-0366-589b-b1d8-86d398510716
- **Mario Rui Catalao Trinca** (beneficial owner) — https://whiteintel.dev/entity/b14c3ba8-1cbd-54bb-aae2-5febc62de061
- **Adam Clive Paxton** (beneficial owner) — https://whiteintel.dev/entity/4a461b38-2526-5b28-8620-845dd623f0de
- **Charles-Etienne Alain Constant Suet** (beneficial owner) — https://whiteintel.dev/entity/1c53703e-5a2f-5c5b-adc8-3f974781d490
- **Mr John Lawson** (beneficial owner) — https://whiteintel.dev/entity/1cce8c28-ac18-5c4f-886e-f439222f78fc
- **Mr Alfredo Bello Garcia** (beneficial owner) — https://whiteintel.dev/entity/2320f157-b528-515a-93e6-d8a01ef35126
- **Mr David James Mcartney** (beneficial owner) — https://whiteintel.dev/entity/4bfabc13-a75e-5e3a-80ae-d2e515a9406b
- **Mr Richard Beard** (beneficial owner) — https://whiteintel.dev/entity/f563347e-59df-50e0-8c05-9dc72743a530
- **Mr Paul Lewis Berkovi** (beneficial owner) — https://whiteintel.dev/entity/79770230-0d59-5c28-85f6-2902bac8cf48
- **Mrs Tania Howarth** (beneficial owner) — https://whiteintel.dev/entity/83bbf6eb-0ccf-58d4-9940-b8778d901b84
- **Paul Allan Kirkbright** (beneficial owner) — https://whiteintel.dev/entity/f549dd09-3145-5336-8fe2-4b8e1cd106c8
- **Mr Yawar Murad** (beneficial owner) — https://whiteintel.dev/entity/73b8bf14-2dfe-5fbf-bee3-c8967d354bb3
- **Ms Jennifer Ruth Fountain** (beneficial owner) — https://whiteintel.dev/entity/cb30c07f-ad8a-5183-998c-15847403f601
- **Mr Edward Joseph Manning** (beneficial owner) — https://whiteintel.dev/entity/cd9a6634-4281-518e-b4dc-908831e43688
- **Mr Craig Andrew Cavin** (beneficial owner) — https://whiteintel.dev/entity/c95d7b35-c6d2-57b5-bd56-3962fd7aa37f
- **Ms Christina Barakett** (beneficial owner) — https://whiteintel.dev/entity/bcd73045-7d63-592d-a1ed-e122db5fda7a
- **Ms Diva Shaymal Gawander** (beneficial owner) — https://whiteintel.dev/entity/445cb4b7-6721-5b63-a13b-3e783f95dc93
- **Mr Floris Gustaaf Hovingh** (beneficial owner) — https://whiteintel.dev/entity/f392724e-930d-5ff5-9cbb-ed013f447c9f
- **Benjamin David Tatham** (beneficial owner) — https://whiteintel.dev/entity/32b2fb71-003a-5489-8f86-d4f726f82e8d
- **Mr Richard James Stanley** (beneficial owner) — https://whiteintel.dev/entity/9c69eadb-2fb3-5554-8f3e-f7b56a5f6672
- **Shane Dylan Horgan** (beneficial owner) — https://whiteintel.dev/entity/42fd2ed9-663b-5beb-883c-72fbfc6d5683
- **Mr Al-Munther Nabil Sultan** (beneficial owner) — https://whiteintel.dev/entity/2e891e87-e050-5e3d-971b-63f369f4fdd3
- **Mr Stephen Moon** (beneficial owner) — https://whiteintel.dev/entity/0526ac49-c7cf-5ec4-a27d-033b180a0d60
- **Mr. Donald William Featherstone** (beneficial owner) — https://whiteintel.dev/entity/ab3d971a-ec3f-56a5-98af-88565747b714
- **Mr Siham Slaoui** (beneficial owner) — https://whiteintel.dev/entity/011cf8e6-3262-574a-afe9-6b8f70556f0d
- **Maxim Yurievich Frangulov** (beneficial owner) — https://whiteintel.dev/entity/f01c8ad7-90ff-5a01-96ee-77a22b23c3d2
- **Miss Andrea Jakes** (beneficial owner) — https://whiteintel.dev/entity/d4bf164f-bc44-5328-a838-7c9779c7898a
- **Ms Sarah Elizabeth Collins** (beneficial owner) — https://whiteintel.dev/entity/7be0ad56-edfb-5f0c-b8b7-3d1cbe2d9f74
- **Mr Jeffrey Clay Coombs** (beneficial owner) — https://whiteintel.dev/entity/12e10269-43b3-533d-af82-df1a18d75dfc
- **Mr Timothy Metzgen** (beneficial owner) — https://whiteintel.dev/entity/57d95174-fb5f-5997-a4e7-47e5018102e7
- **Mr David Jones** (beneficial owner) — https://whiteintel.dev/entity/e2e0968c-094a-5557-b094-26f920c728dc
- **Mr Stefano Matalucci** (beneficial owner) — https://whiteintel.dev/entity/c8b0e3f5-1874-5af6-8924-591c22e55591
- **Thomas Dillenseger** (beneficial owner) — https://whiteintel.dev/entity/111af06b-1bf7-58a2-bae7-87476d258cb5
- **Mr Edward Joseph Manning** (beneficial owner) — https://whiteintel.dev/entity/c541f04d-20c9-4209-aa8d-f90fe471e1dd
- **Mr Timothy Martin Mahapatra** (beneficial owner) — https://whiteintel.dev/entity/030e3efd-66b9-5e42-bda4-57f9b7c1544d
- **Ms Arpita Singhal** (beneficial owner) — https://whiteintel.dev/entity/1b8794d6-b7cd-582c-99d9-6269060f3517
- **Mr Matthew Jonathan Cox** (beneficial owner) — https://whiteintel.dev/entity/103ac560-65c3-5a46-b6eb-c9fbf079e76c
- **Mr Renald Elie Gaston Bejaoui** (beneficial owner) — https://whiteintel.dev/entity/0b484fa2-1c0b-595a-92d7-0fef3ad52ec6
- **Mr David Pronob Chunder Dutt** (beneficial owner) — https://whiteintel.dev/entity/c72b0184-7e42-558e-90c1-1a055fa4b3bf
- **Mr Mathias Alexandre Bombardi** (beneficial owner) — https://whiteintel.dev/entity/feecdb57-e958-5447-9aeb-09ec685f30ed
- **Benoit Matthieu Paul Hochet** (beneficial owner) — https://whiteintel.dev/entity/286db06c-459f-513c-98f2-7aa3f22298dd
- **Mr Timothy David Wainwright** (beneficial owner) — https://whiteintel.dev/entity/75398375-24aa-55d9-ac83-a21a229fabb9
- **Mr Christian Hans Friedrich Ebner** (beneficial owner) — https://whiteintel.dev/entity/999db582-07cb-5787-8ebc-783b3b67a0d7
- **Mr Kai Lear Hoffman** (beneficial owner) — https://whiteintel.dev/entity/0f7dcab3-834f-5601-b869-808dbc650566
- **Mr Stuart James Deacon** (beneficial owner) — https://whiteintel.dev/entity/5584b028-3f18-5b2b-9d2f-44cd1efe7799
- **Mr Ashwin Iyengar** (beneficial owner) — https://whiteintel.dev/entity/44a4c292-ea7a-5e3f-b5ee-a3bd140dae6f
- **Richard Dixon Fleming** (beneficial owner) — https://whiteintel.dev/entity/68bd7ba9-5b39-521e-ad95-48d1d9747920
- **Benjamin Thom Cairns** (beneficial owner) — https://whiteintel.dev/entity/e3317cea-59e2-589d-95f4-80796bca8436
- **Ms Helen Louise Skeates** (beneficial owner) — https://whiteintel.dev/entity/77af89ee-a481-5b55-886e-a0af90aa104f
- **Mr Christopher Mark Gobby** (beneficial owner) — https://whiteintel.dev/entity/3c68688a-5606-5800-8984-5595235193fb
- **Mr David Kenneth Johnston** (beneficial owner) — https://whiteintel.dev/entity/d48cd32d-6eaf-5007-97f3-e2f939671bd0
- **Ysabel Gaspar Zayco** (beneficial owner) — https://whiteintel.dev/entity/fb64a152-1f09-5ef8-ab98-e245a1f4e008
- **Mr Benoit Antonin Bestion** (beneficial owner) — https://whiteintel.dev/entity/e3325012-428c-5300-a395-d87ba2d46a29
- **Mrs Tania Howarth** (beneficial owner) — https://whiteintel.dev/entity/77601fa8-bf88-4951-b4dc-b1f034cdf446
- **Mr Italo Soncini** (beneficial owner) — https://whiteintel.dev/entity/42eacc8e-ec54-4ad0-b509-4608ed890566
- **Mr David Pronob Chunder Dutt** (beneficial owner) — https://whiteintel.dev/entity/2926545b-df1a-4047-bbc6-ca86126b9f9c
- **Ms Joanne Hewitt-Schembri** (beneficial owner) — https://whiteintel.dev/entity/2da76682-b686-4f40-a53e-2625c4b97d70
- **Mr Stephen Moon** (beneficial owner) — https://whiteintel.dev/entity/167f5a54-12d5-4390-b0f0-4b0684fa068c
- **Mr Jonathan Charles Marston** (beneficial owner) — https://whiteintel.dev/entity/52d54e93-43fb-40e4-8dc1-a27bea9df94e
- **Mr Renald Elie Gaston Bejaoui** (beneficial owner) — https://whiteintel.dev/entity/d870f716-1cf2-4776-b045-4b1d23126b4f
- **Mr Jeffrey Clay Coombs** (beneficial owner) — https://whiteintel.dev/entity/99f76585-2180-4371-b0d7-c86166b44f6f
- **Ms Diva Shaymal Gawander** (beneficial owner) — https://whiteintel.dev/entity/d9b0ddb2-0104-44f0-b6ab-cf060a044802
- **Mr Gerardus Jacobus Bredenoord** (beneficial owner) — https://whiteintel.dev/entity/489af1f1-d329-40bd-b32d-45a80cd44725
- **Mr Thomas Marcorelles** (beneficial owner) — https://whiteintel.dev/entity/b06a7235-cd7a-4569-b3a7-b2baa5271dac
- **Mr Robert Croxen** (beneficial owner) — https://whiteintel.dev/entity/54abb88b-27bf-4124-8147-682a4cefa083
- **Mr Carl James Bowles** (beneficial owner) — https://whiteintel.dev/entity/c940681a-ba2c-47c5-ba14-e0f6fc22c00c
- **Mr Timothy Martin Mahapatra** (beneficial owner) — https://whiteintel.dev/entity/ea3c5f62-75c1-4fae-9af4-9bbe2c1bf7a8
- **Mr Robert Charles Southern** (beneficial owner) — https://whiteintel.dev/entity/4d6e27f3-6161-48ad-9f22-f1c6f65672dd
- **Mr Paul Lewis Berkovi** (beneficial owner) — https://whiteintel.dev/entity/e86c9e04-bec2-4b10-9d30-82f0ea2cb49b
- **Jacopomaria Barontini** (beneficial owner) — https://whiteintel.dev/entity/f9c99942-9713-4fd9-9c56-15566c59a1c6
- **Mr Michael Thomas Denny** (beneficial owner) — https://whiteintel.dev/entity/dd3ae3b7-b1cf-4ba4-9ce7-1d30239f15b8
- **Mr Richard Lawrence Haddock** (beneficial owner) — https://whiteintel.dev/entity/efd953f3-4a12-42a7-985b-bf60c5bd745b
- **Mr Stefano Matalucci** (beneficial owner) — https://whiteintel.dev/entity/a1302611-3877-4b2a-b115-e637d3c35657
- **Mr Christian Hans Friedrich Ebner** (beneficial owner) — https://whiteintel.dev/entity/b812f4fc-ae49-4bb4-8897-ee3ee1aabbd8
- **Mr James Alexander Cook** (beneficial owner) — https://whiteintel.dev/entity/536fe3f4-8703-443f-8ac3-fa929bc9a409
- **Mr Floris Gustaaf Hovingh** (beneficial owner) — https://whiteintel.dev/entity/c17a40d8-0977-4f6b-9ef7-0725d3405182
- **Mr Christopher Mark Gobby** (beneficial owner) — https://whiteintel.dev/entity/3f59e510-aac0-4e93-855f-e73fcf46c4e2
- **Nicola Barbini** (beneficial owner) — https://whiteintel.dev/entity/04069d60-1ee5-48f3-be1e-2c26be4c9e28
- **Ms Helen Louise Skeates** (beneficial owner) — https://whiteintel.dev/entity/4edaeb82-0ea1-4239-9569-d5917afdddc5
- **Mr John Dewey Woods** (beneficial owner) — https://whiteintel.dev/entity/eaf130af-a2c7-4b6b-8834-83d00a80ac4d
- **Shepard Colegrove Spink Jr** (beneficial owner) — https://whiteintel.dev/entity/256e8bde-7c9e-4c5f-973e-59096a4c10df
- **Mr Karim Mohamed Chaabouni-Chene** (beneficial owner) — https://whiteintel.dev/entity/1e50ab9f-dafc-49b3-963a-0a483a827fce
- **Mr David Kenneth Johnston** (beneficial owner) — https://whiteintel.dev/entity/b365a073-dfdb-4653-ad9a-95bc7332d233
- **Ysabel Gaspar Zayco** (beneficial owner) — https://whiteintel.dev/entity/ed71d0f2-13c6-473d-a315-b5f7d2ed19db
- **Ms Diana Mee Mee Wong Babla** (beneficial owner) — https://whiteintel.dev/entity/ce2bcd1d-fe7f-4e23-a514-552a12df8a74
- **Mr Benoit Antonin Bestion** (beneficial owner) — https://whiteintel.dev/entity/67587ae5-9757-4276-b758-a65da0af2000
- **Thomas Dillenseger** (beneficial owner) — https://whiteintel.dev/entity/2c63fcf0-71cc-4eed-9c6b-2b43d9cc89c7
- **Maxim Yurievich Frangulov** (beneficial owner) — https://whiteintel.dev/entity/66aca646-21af-4c10-9485-7f0bee4a1d8d
- **Mr James Edward Dervin** (beneficial owner) — https://whiteintel.dev/entity/3750bb4f-0307-416a-9a1a-75a3f0f84855
- **Benjamin David Tatham** (beneficial owner) — https://whiteintel.dev/entity/56580009-bee1-423a-80e6-d785125423b2
- **Christopher Stuart Hogg** (beneficial owner) — https://whiteintel.dev/entity/27ad4be4-2e27-4e94-b9a4-d2566fb66991
- **Ms Christina Barakett** (beneficial owner) — https://whiteintel.dev/entity/69b1d795-840d-4d47-877a-f2c2edebfa37
- **Ms Jennifer Ruth Fountain** (beneficial owner) — https://whiteintel.dev/entity/7ee75e27-768d-4b88-a497-982325ef9030
- **Mr Umar Faisal Ahmad** (beneficial owner) — https://whiteintel.dev/entity/53bad5ed-609d-47e7-a175-41bc0c0d5d1b
- **Mr Ravinder Singh Hayer** (beneficial owner) — https://whiteintel.dev/entity/ebcc608f-6b6a-46e2-af00-2bfacd69006e
- **Mr Alfredo Bello Garcia** (beneficial owner) — https://whiteintel.dev/entity/541c5542-0893-4d6d-a513-1a4a360188aa
- **Mr John Lawson** (beneficial owner) — https://whiteintel.dev/entity/6b40b707-dceb-4c5d-a7f8-79e809fc2eb3
- **Mr Craig Andrew Cavin** (beneficial owner) — https://whiteintel.dev/entity/38840650-bd6a-42eb-a038-ba4d527fd347

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

A **314-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.

## Company profile (live · UK Companies House)

- **Company number:** `OC330414`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2007-08-10
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom

### Officers

- ALVAREZ III, Antonio Maximillian — llp designated member · appointed 2007-10-01
- [ALVAREZ & MARSAL EUROPE LIMITED](https://whiteintel.dev/entity/0ea90ec3-cf33-4591-9b9d-a2de9daf0430) — corporate llp designated member · appointed 2007-08-10
- AGARWAL, Sushank — llp member · appointed 2026-01-05
- AHMAD, Umar Faisal — llp member · appointed 2022-03-01
- ATKINSON, Matthew Richard — llp member · appointed 2025-12-01
- BARAKETT, Christina — llp member · appointed 2022-02-01
- BARBINI, Nicola — llp member · appointed 2023-02-01
- BAYLY, Roger William — llp member · appointed 2017-12-01
- BEADLE, Michael John — llp member · appointed 2025-09-01
- BEARD, Richard — llp member · appointed 2018-04-27
- BEJAOUI, Renald Elie Gaston — llp member · appointed 2020-09-14
- BELAICHA, Mohamed Amine — llp member · appointed 2023-10-01
- BENANT, Franc Lionel — llp member · appointed 2026-03-09
- BERGLUND, Raymond William — llp member · appointed 2019-05-01
- BERKOVI, Paul Lewis — llp member · appointed 2021-05-17
- BESTION, Benoit Antonin — llp member · appointed 2022-11-01
- BIRCH, Ian — llp member · appointed 2024-11-04
- BOMBARDI, Mathias Alexandre — llp member · appointed 2022-09-05
- BORTOT, Dario — llp member · appointed 2025-04-01
- BOWLES, Carl James — llp member · appointed 2020-02-01

### Beneficial owners (Persons with Significant Control)

- Ganesh Ram Diwakar — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Benjamin Michael Paice — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Nuno Frederico Ferreira Nogueira Da Silva — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr Richard James Stanley — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Giovanni Della Selva — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Ian Birch — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr Donald William Featherstone — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Amir Shaheen Jan Malik — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Pierre Raymond Julien Grellier — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Ian Lube — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mark Sunder Wyatt — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Arthur Grammaticopoulos — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Shane Dylan Horgan — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-09-19
- Thibaud Pierre Olivier Fourcade — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Jeremie Daniel Antoine Caullet — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr William Cornwell Rhode — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr Andrew Moody — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Charles-Etienne Alain Constant Suet — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Jonathan Mark Boyers — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr Michael Josef Eiden — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mr Rinesh Dookhee — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Sebastien Maurice Philippe Declercq — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Thomas Andrew Jack — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Mrs Virginie Magdalena Monique Gasnier — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07
- Manuel Sammut — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-03-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC330414
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC330414

## 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 **ALVAREZ & MARSAL EUROPE LLP** — https://whiteintel.dev/entity/b23f1cb7-d981-51a9-a642-77671e92d76b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ & MARSAL EUROPE LLP**. Human view: https://whiteintel.dev/entity/b23f1cb7-d981-51a9-a642-77671e92d76b · Structured JSON: https://whiteintel.dev/api/public/dossier/b23f1cb7-d981-51a9-a642-77671e92d76b._

_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"._