---
title: "INMARKETS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d
json: https://whiteintel.dev/api/public/dossier/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d
identifier: icij:icijol-55071012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INMARKETS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d  

## Ownership & control

### Owners / controllers

- **STEPHANIE HENSON** (shareholder of) — https://whiteintel.dev/entity/fbcf5499-b08b-5fd8-aff0-bdcea4ea6b92
- **JOHN PAUL GILL** (shareholder of) — https://whiteintel.dev/entity/d2bef9e5-ddfb-5e8d-851d-2da879f33879
- **MATTHEW SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/d36c4315-f190-5d7f-8893-90bd3b774215
- **LAURENCE TANTI** (shareholder of) — https://whiteintel.dev/entity/b9f247d4-e296-5675-8d4e-25f7b5cbc63a
- **PATRICIA BELTRAMBINI** (shareholder of) — https://whiteintel.dev/entity/9587e0b2-77ca-59b6-af7a-db0e9ab0384d
- **MORTEN DAMSLETH** (shareholder of) — https://whiteintel.dev/entity/1a1ac3e2-5384-5e71-b090-ce93924d6ad6
- **LIA CANNONE** (shareholder of) — https://whiteintel.dev/entity/00f48064-2f6c-52c0-89b3-0021767f231c
- **SIMON TRUCKLE** (shareholder of) — https://whiteintel.dev/entity/72ac0394-7afe-56e1-b096-e3b42948b8cf
- **JACQUELINE MARIE BINDRA** (shareholder of) — https://whiteintel.dev/entity/5c5cb45d-2989-5418-95dc-74f80091371f
- **ANTHONY MILLER** (shareholder of) — https://whiteintel.dev/entity/29b65c5a-f6ad-5550-b8bf-cbd61c3d2759
- **GURMAKH MINHAS** (shareholder of) — https://whiteintel.dev/entity/a381b830-7e0d-5bbf-8558-4db8f858b428
- **CLARE AMANDA KING** (shareholder of) — https://whiteintel.dev/entity/5e1cd7af-4870-5e7b-a7e8-561ebe2d676e
- **DEVEN PATEL** (shareholder of) — https://whiteintel.dev/entity/94eba551-a0ae-5e77-810d-f68b74a5580e
- **CATRIONA RAZIC** (shareholder of) — https://whiteintel.dev/entity/3eccf694-ce67-599d-9c98-dc6975f4ac2c
- **ROBERT JAMES CARROLL** (shareholder of) — https://whiteintel.dev/entity/05b61a3b-0348-55cc-ac6e-433c2daead8b
- **VIVEK DODD** (shareholder of) — https://whiteintel.dev/entity/f9c7db74-d322-5ffa-9319-631265cd29cb
- **ERIC MACRAE** (shareholder of) — https://whiteintel.dev/entity/31683bf3-a4ee-5f09-b6c4-731ffa7b771e
- **PAUL PINDEA** (shareholder of) — https://whiteintel.dev/entity/d254dced-5172-5b47-80bb-374993511ea2
- **ALEX NOMIKOS** (shareholder of) — https://whiteintel.dev/entity/c1a0148f-49fa-5d32-ab7a-1c3eccf07405
- **CHRISTINA KOULI** (shareholder of) — https://whiteintel.dev/entity/d26d3adc-8e7a-5e7c-a781-9909644aa87d
- **DIMITRIS GASPARIDIS** (shareholder of) — https://whiteintel.dev/entity/27cd8777-9f41-5f21-ac10-e0fac993ff5b

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

A **24-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)

**6** 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/55071012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INMARKETS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d._

_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"._