--- title: "BRODY HOUSE INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bfa3406f-802b-560c-9bfa-14eb9eb70932 json: https://whiteintel.dev/api/public/dossier/bfa3406f-802b-560c-9bfa-14eb9eb70932 identifier: icij:icijol-55057451 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BRODY HOUSE INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55057451` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bfa3406f-802b-560c-9bfa-14eb9eb70932 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa3406f-802b-560c-9bfa-14eb9eb70932 ## Cross-source identity The same real-world entity, resolved across sources: - **BRODY HOUSE INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085885` — https://whiteintel.dev/entity/8f70cb08-92b5-57c1-9ac5-391c60e6acba - **BRODY HOUSE INTERNATIONAL LIMITED** — GLEIF · `lei:25490009TVFYNFYB2Y53` — https://whiteintel.dev/entity/ee94ac39-e71d-5436-9059-e2b9bc364c0b ## Ownership & control ### Owners / controllers - **WIGAN ACQUISITIONS KFT** (shareholder of) — https://whiteintel.dev/entity/379ef006-107d-54ba-b4e4-a6d4ef0f0f4d - **KENNETH ALAN CARTER** (shareholder of) — https://whiteintel.dev/entity/14b6b48b-d29d-5420-8db0-fc3a7aac58bd - **STEPHEN HOWARD PATRICK MAY** (shareholder of) — https://whiteintel.dev/entity/cc09de1e-d79e-5943-8f40-0dbbafd803fb - **BERNARD SPENCER ELWORTHY** (shareholder of) — https://whiteintel.dev/entity/f089df65-b96c-5c89-b165-f03aa1c321de - **PEACH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d64e3e6-691f-57cc-975a-227428c5359c - **STEVEN ROBERT SEMAN** (shareholder of) — https://whiteintel.dev/entity/37fd79b5-795b-50db-a574-898f3ff7743d - **RICHARD JOHN ELLIOTT** (shareholder of) — https://whiteintel.dev/entity/bcd19836-761b-52d9-ba69-2988fe996f3c - **ROBERT H. ANDERSON** (shareholder of) — https://whiteintel.dev/entity/6715ff2b-0cf0-57a6-973f-308188fbbf06 - **ANDERS DAGE MODIN** (shareholder of) — https://whiteintel.dev/entity/41722fe1-0f67-5fb8-b217-4ed72c1de4b2 - **SARAH BELINDA ELWORTHY** (shareholder of) — https://whiteintel.dev/entity/02a0637c-f300-5f10-bf19-0939f12cf820 - **RICHARD JOHN CLOTHIER** (shareholder of) — https://whiteintel.dev/entity/b222cb61-8147-5c86-8829-00b20ff3e8a8 - **TRACI GENEVIEVE JEFFERSON AS ADMIN OF LATE R.C. KORMENDI** (shareholder of) — https://whiteintel.dev/entity/fdd08f4d-f82f-53aa-a17b-2a14aa023356 - **TIMOTHY MARSHALL METZ** (shareholder of) — https://whiteintel.dev/entity/f26d284f-a36e-5437-8c5a-43706489d19d - **CHRISTOPHER J. GATTMAN** (shareholder of) — https://whiteintel.dev/entity/93daa518-c536-5e9b-8d55-45cebc7ffa25 - **MALCOLM JAMES MOSS** (shareholder of) — https://whiteintel.dev/entity/79bb0db5-3524-5c99-9633-b7cabd4d23ed - **EDWARD JONATHAN CAMERON HAWKES** (shareholder of) — https://whiteintel.dev/entity/a3740e5e-4ec7-54b9-ad32-be52947e0305 - **RUPERT LASCELLES PENNANT-REA** (shareholder of) — https://whiteintel.dev/entity/76fce348-b72d-58fa-b8bc-49af2630acd1 - **NICHOLAS J. GREENWOOD** (shareholder of) — https://whiteintel.dev/entity/1af0bf42-7df2-57d9-a701-5bf5095ddc6d - **ROBERT MORRIS AIKEN** (shareholder of) — https://whiteintel.dev/entity/1309b24e-d6c3-5337-96c9-9c16622288bc - **ERSHADUL HAQ** (shareholder of) — https://whiteintel.dev/entity/bcd0ed11-79a3-5737-b47e-88f03b2e5c92 - **TARA ELIZABETH SIDDONS-DEIGHTON** (shareholder of) — https://whiteintel.dev/entity/834c3599-d6a1-5b7b-921b-b99885d7576d - **GILLIAN CARTER** (shareholder of) — https://whiteintel.dev/entity/0fc7c3cf-8daf-5109-9982-3639211e5568 - **WILLIAM NEIL CLOTHIER** (shareholder of) — https://whiteintel.dev/entity/763836ad-44d9-5815-abe0-12575572926a - **KAI HENNING CHRISTIANSEN** (shareholder of) — https://whiteintel.dev/entity/add15805-1f9f-5af5-9ed7-3a790bf40c08 - **BENGT A. GRUNDBERG** (shareholder of) — https://whiteintel.dev/entity/1735110c-4a22-5506-a530-9fb9645c311a - **ANDERS OLOF VICTOR GRUNDBERG** (shareholder of) — https://whiteintel.dev/entity/c4781fe0-f5e6-51ba-b166-9e0c83ba2c91 - **BO JOHAN LUNDBERG** (shareholder of) — https://whiteintel.dev/entity/180a57d6-f755-5ff3-ab8a-4fe5ab48b152 - **MARIA GIOVANNA VILLARI** (shareholder of) — https://whiteintel.dev/entity/da4e36d5-de00-5044-876c-37bc0b1567ef - **KRISZTINA ILOSFAI** (shareholder of) — https://whiteintel.dev/entity/5f281131-f3d6-5cda-94ab-cecef13c84c0 - **ROBERT MEZEI** (shareholder of) — https://whiteintel.dev/entity/bee47d03-eb77-5951-a665-e166d7ad270e - **TAMAS SZONYEI** (shareholder of) — https://whiteintel.dev/entity/7e2de658-7922-526a-b24a-8aed1f4031bd - **HAMISH JOSEPH KINROSS WHITE** (shareholder of) — https://whiteintel.dev/entity/8cb56aa5-0aab-55e5-b8fc-8c3b45e7c825 - **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a - **RIMA INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb7b5612-8ac9-5cbc-ba75-2f6fbdf35948 - **PATENT MARKETING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/196826be-3c34-52b3-bcb7-1eec7b4884e2 - **JAMES A. LANDE** (shareholder of) — https://whiteintel.dev/entity/825d29c1-9d7e-5f25-b768-13beef45bce2 - **ELECTRA EROTOCRITOU** (shareholder of) — https://whiteintel.dev/entity/005c9faf-d7ed-5ee1-a895-05d5c1e34462 - **CHRISTOPHER JANO** (shareholder of) — https://whiteintel.dev/entity/75caadd7-e78d-5f13-88a9-aadbc26c5db9 - **SPYROS EROTOCRITOU** (shareholder of) — https://whiteintel.dev/entity/dbe567d7-230f-5d3b-884c-63a306c38421 - **MAX FABIAN RASCKE** (shareholder of) — https://whiteintel.dev/entity/8c54640d-a9a0-527b-9799-0f94920b9516 - **MINERVA INC.** (shareholder of) — https://whiteintel.dev/entity/87a4d736-400f-574b-8714-11c1a474bac7 - **JACQUES BLATTER** (shareholder of) — https://whiteintel.dev/entity/3af040f2-fae9-53d6-95b2-7c8fcee53244 - **STEVEN DANIEL KAALI-NAGY** (shareholder of) — https://whiteintel.dev/entity/08fde268-6fe4-581e-a93d-36ec4b9164e5 - **ISTVAN ANDRAS FEHERVARY** (shareholder of) — https://whiteintel.dev/entity/52c5311b-ddfd-58eb-a8b1-e9e10e09d84a ### UBO chain (walk to the ultimate owner) A **54-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) **8** 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/55057451 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRODY HOUSE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bfa3406f-802b-560c-9bfa-14eb9eb70932 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa3406f-802b-560c-9bfa-14eb9eb70932._ _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"._