---
title: "GRICE MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa49c79-7900-50dc-8860-923f77d0f5ef
json: https://whiteintel.dev/api/public/dossier/cfa49c79-7900-50dc-8860-923f77d0f5ef
identifier: icij:icijol-55039777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRICE MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfa49c79-7900-50dc-8860-923f77d0f5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa49c79-7900-50dc-8860-923f77d0f5ef  

## Ownership & control

### Owners / controllers

- **MANOJ KUMAR BADALE** (shareholder of) — https://whiteintel.dev/entity/7e4ea0cb-76df-52ec-a26c-299a69490274
- **CEDRIC THIERY** (shareholder of) — https://whiteintel.dev/entity/5c874587-6d9b-5d66-b943-3d35f7db54e6
- **MARK JAMES ONYETT** (shareholder of) — https://whiteintel.dev/entity/306bd6e0-5472-59b3-aee6-d21215ba0243
- **MARK DAVID SANDERS** (shareholder of) — https://whiteintel.dev/entity/840a8ce9-597a-5e82-891d-6d2e7126e1c0
- **LARA SUE LEGASSIK** (shareholder of) — https://whiteintel.dev/entity/d9adaefb-a931-5e1b-8466-5e9f72c6e777
- **LUIS ENRIQUE MONTERO ARAMBURU** (shareholder of) — https://whiteintel.dev/entity/dff00ec0-c2fc-5c26-83d5-6aa20922299e
- **INIGO MATO GARCIA AUGUSTIN** (shareholder of) — https://whiteintel.dev/entity/61ff94b0-68e8-546e-9719-b06353950d0e
- **FRACISCO JAVIER ARANGUREN DELGADO** (shareholder of) — https://whiteintel.dev/entity/72f91356-1c3f-5442-a37a-607e8e0906b2
- **DAVID SAENZ SANTOLAYA** (shareholder of) — https://whiteintel.dev/entity/c44a485a-aadd-5484-ada4-56caeef6488a
- **INDIGO VALUE ANALYSIS SL** (shareholder of) — https://whiteintel.dev/entity/8491c749-4693-5d7a-a687-bfab3c09418e
- **LUIS SABATELL MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/be2c39d7-b592-58ad-b264-0c511a8fac39
- **ANTON ALFAYA GONZALEZ** (shareholder of) — https://whiteintel.dev/entity/e8b48650-f171-5a73-b1f7-410627d8cb30

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

A **18-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039777

## 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 **GRICE MANAGEMENT LTD** — https://whiteintel.dev/entity/cfa49c79-7900-50dc-8860-923f77d0f5ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRICE MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/cfa49c79-7900-50dc-8860-923f77d0f5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa49c79-7900-50dc-8860-923f77d0f5ef._

_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"._