- Sources fused
- 1
- Ownership hops held
- 141
An absent edge means not yet observed — never does not exist.
GM GROUP P.L.C.
GM GROUP P.L.C. — Maltese company (icij:icijol-55065726). Offshore exposure upstream, UBO chain traced 141 hops, 122 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GM GROUP P.L.C.
- Ligia-Rodica Popescu· shareholder of
- Gary Anthony Hogg· shareholder of
- Mark Robert Cooper· shareholder of
- David Anthony Rankin· shareholder of
- Gurmes Grewal· shareholder of
- GITS Contracting Pte Ltd· shareholder of
- Ole Anda Marthinsen· shareholder of
- James Adcock· shareholder of
- Peter John Yearsley· shareholder of
- Marita Kaland· shareholder of
- Jakub Hagalio RavnÃ¥s· shareholder of
- Jan Steine· shareholder of
- Bjarne Roland· shareholder of
- Per Stale Larsen· shareholder of
- Signe Storaker· shareholder of
- Eirik Sundve· shareholder of
- Kai Arne Sheby-Lerstad· shareholder of
- Odd Erik Knudsen· shareholder of
- Bernt Magnus Ege· shareholder of
- Thomas Thoreby· shareholder of
- Eivind Wathne· shareholder of
- Quang Chung Dinh· shareholder of
- Sigrun Obrestad· shareholder of
- Arne Vagle· shareholder of
- Roy Andre Erland· shareholder of
- Mikal Grure Eie· shareholder of
- Solveig Stornes· shareholder of
- Magnus Ingvard Rosvoll· shareholder of
- Gry Lunde· shareholder of
- Svein Erik Skribeland· shareholder of
- Ole Gunnar Helgøy· shareholder of
- Morten Lyssand· shareholder of
- Eirik Midttun· shareholder of
- Knut Holtan· shareholder of
- Gunnar Hausberg· shareholder of
- Marianne Kirkeby· shareholder of
- Leo EmblemsvÃ¥g Dag· shareholder of
- Petter Nilsen· shareholder of
- Sissel Oftedal· shareholder of
- Stian Hjoberg· shareholder of
- Thorgeir Anundsen· shareholder of
- Trond Reinertsen· shareholder of
- Henrik Kvadsheim· shareholder of
- Eirin Hatling Paulsen· shareholder of
- Helene Espedal-Selvag· shareholder of
- Ragnar Egset· shareholder of
- Even Rosenlund· shareholder of
- Robert James Askins· shareholder of
- Thomas Solberg· shareholder of
- Jan-Andre Asmarvik· shareholder of
- Richard Guy Howell· shareholder of
- Kimberly Ann Mercier· shareholder of
- Stein Erik Olsen· shareholder of
- Camilla Moon· shareholder of
- Paul Goodwin· shareholder of
- Tom Erik Gulliksen· shareholder of
- Helge Hydle· shareholder of
- Rolf Kramvig· shareholder of
- Thor Hui Ting· shareholder of
- Sian Ann Jones· shareholder of
- Walter D Rodriguez· shareholder of
- Neil Walker· shareholder of
- Andew Henry Giles· shareholder of
- Alberto Morandi· shareholder of
- Mathew Bateman· shareholder of
- Philip Neil Carney· shareholder of
- Mohamed Mahmud Hussein· shareholder of
- Simon Edward Vivian Bennett· shareholder of
- Hayley McLean· shareholder of
- Jim Zheng· shareholder of
- Todd Adam· shareholder of
- Richard Nortcliffe· shareholder of
- Mohamad Yasin· shareholder of
- Matthew Bernstein· shareholder of
- David Robert Drew· shareholder of
- Steven Davidson Wight· shareholder of
- Jonathan William Logan· shareholder of
- Jonathan Paul Cook· shareholder of
- Satyr AS· shareholder of
- David John Faulkner· shareholder of
- Simanida Holding AS· shareholder of
- Rocky Sangadji· shareholder of
- International Oilfield Services AS· shareholder of
- Ekkehard Stade· shareholder of
- Innovative Design Solutions AS· shareholder of
- Hjellum Invest AS· shareholder of
- Briefo AS· shareholder of
- Captura AS· shareholder of
- Arda Holding AS· shareholder of
- Borgland Invest AS (Peder Sortland)· shareholder of
- Sherif Al Atabany· shareholder of
- Faidzy Abin Abdul Rahman· shareholder of
- Heidryn Cheong· shareholder of
- Amir Anna Kelem· shareholder of
- Listya Utami Kusuniadewi· shareholder of
- Roy Michael Pasaribu· shareholder of
- Daniele Biancato· shareholder of
- Nguyen Thi Mai· shareholder of
- Mai Hoang Lac· shareholder of
- Ho Hai Luu· shareholder of
- HV VI INVEST TAU LTD· shareholder of
- Pedro Guilherme Castello Branco Arriage e Cunh· shareholder of
- Jacky Liang· shareholder of
- Francis Yang· shareholder of
- Tian Bo· shareholder of
- So Chen Linda Lim· shareholder of
- David John King· shareholder of
- Lin Hanqiang· shareholder of
- Gloren Reyes· shareholder of
- Rodalyn Maliwat Eugenid· shareholder of
- Honglei Qin· shareholder of
- Imran Siddiqui· shareholder of
- Leah McConkey· shareholder of
- Rachel MacLean· shareholder of
- Sameer Singh Ragihuwanshi· shareholder of
- Venkata SSP Tadepalli Veera· shareholder of
- Sirajudheen Areekkian· shareholder of
- Aye Mi San· shareholder of
- Nyein Thwin Zaw· shareholder of
- Wolfgang Wandl· shareholder of
- Joseph Farrell-Dillon· shareholder of
- Syed Ibrar Ali Shah· shareholder of
None in current sources.
141-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GM GROUP P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GUIDO MIZZIAlso holds roles at 195 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- KJELL-ERIK ENDRESENAlso holds roles at 8 other companies
- HV VI INVEST TAU LTDdirector of
- HV VI INVEST TAU LTDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
- TONIO DEPASQUALEAlso holds roles at 22 other companies
- BOV STOCKBROKERS LIMITEDdirector of
- BOV STOCKBROKERS LIMITEDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns GM GROUP P.L.C.?
- What is GM GROUP P.L.C.'s risk level?
- Where does GM GROUP P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GM GROUP P.L.C. — nothing is disclosed before that.