---
title: "INTEROIL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd513f3-eaed-5a71-bc83-51fd69b86070
json: https://whiteintel.dev/api/public/dossier/dfd513f3-eaed-5a71-bc83-51fd69b86070
identifier: oo:GB-COH-08318881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEROIL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08318881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd513f3-eaed-5a71-bc83-51fd69b86070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd513f3-eaed-5a71-bc83-51fd69b86070  

## Ownership & control

### Owners / controllers

- **Mr Anil Kumar Malhotra** (beneficial owner) — https://whiteintel.dev/entity/40d92aca-8bf4-53a3-8e15-94e7137ea4f0
- **Mrs Rosmarie Inderbitzin-Lehmann** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a7f694a-e70f-5a8f-acc4-f9727982c1db
- **Mr Roberto Castagnola** (beneficial owner) — 100% — https://whiteintel.dev/entity/977e4409-f2f4-59f7-94f9-8bb57d975a6d
- **Mr Nils Nilsen Trulsvik** (beneficial owner) — https://whiteintel.dev/entity/02930ece-9345-554e-884e-bcc7d18c196a
- **Mrs Rosmarie Inderbitzin-Lehmann** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555c438b-8706-4c66-bbd2-b63ed7789858
- **Mr Nils Nilsen Trulsvik** (beneficial owner) — https://whiteintel.dev/entity/846a06a2-17ee-4d57-9a7c-97d68ece2b38
- **Mr Anil Kumar Malhotra** (beneficial owner) — https://whiteintel.dev/entity/3948adbf-d9bf-48ca-887e-e1fb10b212a1
- **Mr Roberto Castagnola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/007c00a0-e4cc-49f5-9dac-6a2ecdac35cb

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

A **8-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:** `08318881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-05
- **Registered office:** C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
- **SIC:** 70229

### Officers

- INDERBITZIN-LEHMANN, Rosmarie — director · Swiss · appointed 2019-02-18
- MALHOTRA, Anil Kumar — director · British · appointed 2019-02-12
- CASTAGNOLA, Roberto — director · Italian · appointed 2012-12-05 · resigned 2019-02-18
- MALHOTRA, Anil Kumar — director · British · appointed 2018-09-30 · resigned 2019-02-12
- MALHOTRA, Anil Kumar — director · British · appointed 2017-05-01 · resigned 2018-09-30
- PERRUCCI, Gian Angelo — director · Italian · appointed 2016-09-06 · resigned 2017-05-01
- TRULSVIK, Nils Nilsen — director · Norwegian · appointed 2018-08-01 · resigned 2019-02-18
- [GBT GLOBAL LIMITED](https://whiteintel.dev/entity/dc88b5a6-da29-4419-bb6e-a4e9a1b0965c) — corporate director · appointed 2016-09-06 · resigned 2017-05-01

### Beneficial owners (Persons with Significant Control)

- Mrs Rosmarie Inderbitzin-Lehmann — 75–100% shares · individual PSC · England — since 2019-02-18
- Mr Anil Kumar Malhotra — significant influence or control · individual PSC · England — since 2017-05-01
- Mr Nils Nilsen Trulsvik — significant influence or control · individual PSC · England — ceased 2019-02-18
- Mr Roberto Castagnola — 75–100% shares · individual PSC · England — ceased 2019-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08318881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08318881

## 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 **INTEROIL GROUP LIMITED** — https://whiteintel.dev/entity/dfd513f3-eaed-5a71-bc83-51fd69b86070 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEROIL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dfd513f3-eaed-5a71-bc83-51fd69b86070 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd513f3-eaed-5a71-bc83-51fd69b86070._

_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"._