---
title: "GM GROUP P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e
json: https://whiteintel.dev/api/public/dossier/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e
identifier: icij:icijol-55065726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GM GROUP P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e  

## Ownership & control

### Owners / controllers

- **Ligia-Rodica Popescu** (shareholder of) — https://whiteintel.dev/entity/a41386ad-8afd-5e77-885a-8f6fdfd4918d
- **Gary Anthony Hogg** (shareholder of) — https://whiteintel.dev/entity/ffc91a0e-e0e2-591f-ba56-84a527ed8c6f
- **Mark Robert Cooper** (shareholder of) — https://whiteintel.dev/entity/5eed8529-0ccb-5e8e-94bf-2711d62a7a6a
- **David Anthony Rankin** (shareholder of) — https://whiteintel.dev/entity/5afa1eb0-9b2d-5cbe-a5b4-492385e3301b
- **Gurmes Grewal** (shareholder of) — https://whiteintel.dev/entity/268a64b8-658a-582c-ae1f-cbcf656145b2
- **GITS Contracting Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/800c6955-f7b5-5b61-b785-a58291f15765
- **Ole Anda Marthinsen** (shareholder of) — https://whiteintel.dev/entity/903ff16c-1aa4-5e8f-8ee0-2ec81571547b
- **James Adcock** (shareholder of) — https://whiteintel.dev/entity/a42e499b-ccf4-5112-b4d3-e68606c02769
- **Peter John Yearsley** (shareholder of) — https://whiteintel.dev/entity/a07c1f7a-7742-52ae-90dc-4c4ed5c526e1
- **Marita Kaland** (shareholder of) — https://whiteintel.dev/entity/ca3338b6-bf7d-598e-afd4-f763843dd392
- **Jakub Hagalio RavnÃ¥s** (shareholder of) — https://whiteintel.dev/entity/fb107fd5-19e9-5dbb-a399-ada2e9cc70df
- **Jan Steine** (shareholder of) — https://whiteintel.dev/entity/2bcd2376-9dd1-5011-b0c0-ea934c9828b9
- **Bjarne Roland** (shareholder of) — https://whiteintel.dev/entity/4966cce9-e6e8-580c-8d70-0bdae6eb7676
- **Per Stale Larsen** (shareholder of) — https://whiteintel.dev/entity/92f9e69d-41c9-5972-bd6d-e617c539ca3e
- **Signe Storaker** (shareholder of) — https://whiteintel.dev/entity/53d8224c-701a-5dac-92ca-7e378e50de20
- **Eirik Sundve** (shareholder of) — https://whiteintel.dev/entity/3feb1d96-3bfc-5937-a640-5e2ea5e98b2e
- **Kai Arne Sheby-Lerstad** (shareholder of) — https://whiteintel.dev/entity/248dbcbe-0c08-5748-b336-559c9bf81803
- **Odd Erik Knudsen** (shareholder of) — https://whiteintel.dev/entity/d13f9177-755f-5baf-934c-299412d7d1b4
- **Bernt Magnus Ege** (shareholder of) — https://whiteintel.dev/entity/fcc09445-041a-57bc-aa8c-0cfbe0cc83df
- **Thomas Thoreby** (shareholder of) — https://whiteintel.dev/entity/e6ffe642-dd11-5560-ba96-2ddeb141cec8
- **Eivind Wathne** (shareholder of) — https://whiteintel.dev/entity/6019b0c8-6a03-50e6-bdf6-59f78ac2d71f
- **Quang Chung Dinh** (shareholder of) — https://whiteintel.dev/entity/007e6bf8-10f3-5991-8402-ef84eb997abf
- **Sigrun Obrestad** (shareholder of) — https://whiteintel.dev/entity/1747e4bc-0c9e-5b99-8ac8-1dc63f0736ef
- **Arne Vagle** (shareholder of) — https://whiteintel.dev/entity/293ed19f-7e46-5933-8158-f9e7fff871e7
- **Roy Andre Erland** (shareholder of) — https://whiteintel.dev/entity/bd66a3fb-52ea-5a35-9df2-d2c07bf1d2fc
- **Mikal Grure Eie** (shareholder of) — https://whiteintel.dev/entity/236ae18e-d4cc-5ff7-b7cc-9855c3a2bd40
- **Solveig Stornes** (shareholder of) — https://whiteintel.dev/entity/3eef2c53-a15f-5c52-a677-6ec4480a1a2f
- **Magnus Ingvard Rosvoll** (shareholder of) — https://whiteintel.dev/entity/9a7f8b0b-603e-5da4-b86b-10451b5acc4f
- **Gry Lunde** (shareholder of) — https://whiteintel.dev/entity/62585687-4896-57ab-a5df-e52fad578b54
- **Svein Erik Skribeland** (shareholder of) — https://whiteintel.dev/entity/e2a6c5b9-930c-57b8-bb0d-fab4aa55800a
- **Ole Gunnar Helgøy** (shareholder of) — https://whiteintel.dev/entity/5357a609-f4da-5aa6-87d7-bda2db592676
- **Morten Lyssand** (shareholder of) — https://whiteintel.dev/entity/8a06013f-0694-5e1b-9db5-929b21a7edf6
- **Eirik Midttun** (shareholder of) — https://whiteintel.dev/entity/a1c415d3-6540-5e36-8e9f-629aaf898208
- **Knut Holtan** (shareholder of) — https://whiteintel.dev/entity/230f0cc8-3dac-5c0c-a185-3385782fb189
- **Gunnar Hausberg** (shareholder of) — https://whiteintel.dev/entity/b8a4d70f-b02c-5a3b-aed2-9b6123a981ea
- **Marianne Kirkeby** (shareholder of) — https://whiteintel.dev/entity/275965ae-59b6-5407-94f2-c7aec09f2d1f
- **Leo EmblemsvÃ¥g Dag** (shareholder of) — https://whiteintel.dev/entity/5dedfc7e-ffbb-532b-aed1-6fd4df9a5ad5
- **Petter Nilsen** (shareholder of) — https://whiteintel.dev/entity/b7bbf215-9fbe-5693-9277-949e63ab11e5
- **Sissel Oftedal** (shareholder of) — https://whiteintel.dev/entity/65bce9ca-916f-5d41-9ed6-eda5253c1c0b
- **Stian Hjoberg** (shareholder of) — https://whiteintel.dev/entity/34a6a02c-23ff-5f68-9c2b-5bcc5b7c6a76
- **Thorgeir Anundsen** (shareholder of) — https://whiteintel.dev/entity/49eea60a-1e42-5004-9192-e25a737cc870
- **Trond Reinertsen** (shareholder of) — https://whiteintel.dev/entity/b99a50a0-8c87-51f5-b9a7-7f79f0caed97
- **Henrik Kvadsheim** (shareholder of) — https://whiteintel.dev/entity/b79a3b1a-4b8f-5b28-af6f-9e862348c7f9
- **Eirin Hatling Paulsen** (shareholder of) — https://whiteintel.dev/entity/b7830f83-68c4-5e00-b5e1-57965e063fdf
- **Helene Espedal-Selvag** (shareholder of) — https://whiteintel.dev/entity/969436e1-d7ab-5bac-bcfc-4d513a6be3ac
- **Ragnar Egset** (shareholder of) — https://whiteintel.dev/entity/e96d0180-5987-5553-b889-3d4fbb2558a7
- **Even Rosenlund** (shareholder of) — https://whiteintel.dev/entity/dd078891-1ad2-5999-badb-5e1ec3052b74
- **Robert James Askins** (shareholder of) — https://whiteintel.dev/entity/0f292f16-9685-5db1-a206-1b6f48e25022
- **Thomas Solberg** (shareholder of) — https://whiteintel.dev/entity/1ab16609-13cf-5f94-bbe3-74c832ff1c71
- **Jan-Andre Asmarvik** (shareholder of) — https://whiteintel.dev/entity/5cee624b-266e-591f-8a0a-1609b0bbb053
- **Richard Guy Howell** (shareholder of) — https://whiteintel.dev/entity/44e7194b-d4d2-530f-9105-cefabffd52a5
- **Kimberly Ann Mercier** (shareholder of) — https://whiteintel.dev/entity/09a1d69c-2689-53fc-a3a8-d860e08800ac
- **Stein Erik Olsen** (shareholder of) — https://whiteintel.dev/entity/a8c92645-560b-5895-88b4-33c096f8d220
- **Camilla Moon** (shareholder of) — https://whiteintel.dev/entity/64c8fcb9-c5cd-5629-a6bf-62e757616b4a
- **Paul Goodwin** (shareholder of) — https://whiteintel.dev/entity/2b13c294-3cab-519c-a434-c88adfb5061d
- **Tom Erik Gulliksen** (shareholder of) — https://whiteintel.dev/entity/83c06110-594a-5fd4-bd7f-8109024b8ecc
- **Helge Hydle** (shareholder of) — https://whiteintel.dev/entity/09044f5a-defe-59c6-9638-6a590777d7fa
- **Rolf Kramvig** (shareholder of) — https://whiteintel.dev/entity/7884a70c-e59c-5f6d-b029-a166e9df1c70
- **Thor Hui Ting** (shareholder of) — https://whiteintel.dev/entity/4b53a41a-c51a-503b-8d1e-33874fbaba66
- **Sian Ann Jones** (shareholder of) — https://whiteintel.dev/entity/ae6e3631-f0f1-5af1-bdb9-06f09eda270d
- **Walter D Rodriguez** (shareholder of) — https://whiteintel.dev/entity/fe8bb661-2143-512c-8067-eb50608342f0
- **Neil Walker** (shareholder of) — https://whiteintel.dev/entity/19af86ba-704d-57ab-8116-bf785596a5f5
- **Andew Henry Giles** (shareholder of) — https://whiteintel.dev/entity/2441816a-b76a-5727-b24b-d57f3de94d83
- **Alberto Morandi** (shareholder of) — https://whiteintel.dev/entity/cde0b21d-b7f8-5c38-8670-e7807ab64f86
- **Mathew Bateman** (shareholder of) — https://whiteintel.dev/entity/d4406a5a-8146-591a-a1fe-12164dffa489
- **Philip Neil Carney** (shareholder of) — https://whiteintel.dev/entity/c1c2e70c-2207-5924-b698-99f0aab7f282
- **Mohamed Mahmud Hussein** (shareholder of) — https://whiteintel.dev/entity/142fb670-3811-5a5c-aa03-5506048aaf23
- **Simon Edward Vivian Bennett** (shareholder of) — https://whiteintel.dev/entity/4233d29a-1b02-552a-8d97-7d14df8487d5
- **Hayley McLean** (shareholder of) — https://whiteintel.dev/entity/b170b382-fa76-558b-83b1-6745fb57bd2f
- **Jim Zheng** (shareholder of) — https://whiteintel.dev/entity/5f987da9-db2e-5c9e-a989-302e67cb8da6
- **Todd Adam** (shareholder of) — https://whiteintel.dev/entity/288b887c-eb7e-5c68-b031-30328ea740c0
- **Richard Nortcliffe** (shareholder of) — https://whiteintel.dev/entity/dbcf4f26-b6f2-5363-9604-fe4630db3166
- **Mohamad Yasin** (shareholder of) — https://whiteintel.dev/entity/9c79442e-1dee-5e1f-9c4a-94209f9d780e
- **Matthew Bernstein** (shareholder of) — https://whiteintel.dev/entity/34a27569-f16e-5b29-b68c-587ef89af674
- **David Robert Drew** (shareholder of) — https://whiteintel.dev/entity/01df2bd1-abe2-51ff-9455-aa8f69d71966
- **Steven Davidson Wight** (shareholder of) — https://whiteintel.dev/entity/0dca6254-262b-5254-ad23-9adbf0c03c89
- **Jonathan William Logan** (shareholder of) — https://whiteintel.dev/entity/0cfd9c4c-9e07-58a7-bbd3-e7bd87a1efaf
- **Jonathan Paul Cook** (shareholder of) — https://whiteintel.dev/entity/43f1f409-2af3-5ede-811e-edac3efdcd56
- **Satyr AS** (shareholder of) — https://whiteintel.dev/entity/12f5ef45-730e-5733-a026-6a8090059a74
- **David John Faulkner** (shareholder of) — https://whiteintel.dev/entity/274655da-3e79-5778-b214-72e64031f1ee
- **Simanida Holding AS** (shareholder of) — https://whiteintel.dev/entity/6a6b7f44-40ba-576d-b6d5-3d150dcf168b
- **Rocky Sangadji** (shareholder of) — https://whiteintel.dev/entity/55f7365e-96f1-5ff2-b4e7-4ef8facd545a
- **International Oilfield Services AS** (shareholder of) — https://whiteintel.dev/entity/c2349e9c-06f8-5ca9-86a5-63597f07741b
- **Ekkehard Stade** (shareholder of) — https://whiteintel.dev/entity/59e76520-e67a-5214-a1c9-e1906ddba422
- **Innovative Design Solutions AS** (shareholder of) — https://whiteintel.dev/entity/6ab6aa9d-447b-5c2d-9a1d-3ecee1bcb861
- **Hjellum Invest AS** (shareholder of) — https://whiteintel.dev/entity/f1a40d45-a6cd-5b25-9c82-70e5d983a202
- **Briefo AS** (shareholder of) — https://whiteintel.dev/entity/ceb371f9-af14-5914-9422-fe18a42cfbfb
- **Captura AS** (shareholder of) — https://whiteintel.dev/entity/bed43dc5-372f-5d8a-9994-66140b99245c
- **Arda Holding AS** (shareholder of) — https://whiteintel.dev/entity/5d175be3-fe74-5f06-9c42-ac072943d304
- **Borgland Invest AS (Peder Sortland)** (shareholder of) — https://whiteintel.dev/entity/5aa91ede-8a7f-5a44-96b4-6def05473ef2
- **Sherif Al Atabany** (shareholder of) — https://whiteintel.dev/entity/79070a15-e16c-515a-9782-3b98a6733ac3
- **Faidzy Abin Abdul Rahman** (shareholder of) — https://whiteintel.dev/entity/cd977f70-e758-5b1d-bc26-94ad244b326c
- **Heidryn Cheong** (shareholder of) — https://whiteintel.dev/entity/b6ab60f3-3db0-5906-9485-78474ca505e2
- **Amir Anna Kelem** (shareholder of) — https://whiteintel.dev/entity/5b10ce92-8d14-52a3-b506-3d6a5057cae2
- **Listya Utami Kusuniadewi** (shareholder of) — https://whiteintel.dev/entity/dcb5f88d-d9ae-5959-9cc7-b835e8bb5dc2
- **Roy Michael Pasaribu** (shareholder of) — https://whiteintel.dev/entity/bebd47f4-a827-5bdf-bcf9-f01c024f0bf5
- **Daniele Biancato** (shareholder of) — https://whiteintel.dev/entity/67429447-4de8-5727-99e0-5c99ad9a8a83
- **Nguyen Thi Mai** (shareholder of) — https://whiteintel.dev/entity/4784d041-7ed0-50f5-8d50-63e225380c0a
- **Mai Hoang Lac** (shareholder of) — https://whiteintel.dev/entity/2125bf23-0f81-5edf-8216-2f58ce720ffb
- **Ho Hai Luu** (shareholder of) — https://whiteintel.dev/entity/51a1d12a-a08c-5e68-8951-61826f06856e
- **HV VI INVEST TAU LTD** (shareholder of) — https://whiteintel.dev/entity/6e496d96-84cc-5ae8-890a-e608b009d423
- **Pedro Guilherme Castello Branco Arriage e Cunh** (shareholder of) — https://whiteintel.dev/entity/fbf9244d-1ac1-53bd-9d6b-24e3dbc3c455
- **Jacky Liang** (shareholder of) — https://whiteintel.dev/entity/f5b193f8-4942-59d4-bbf3-272f91a46739
- **Francis Yang** (shareholder of) — https://whiteintel.dev/entity/2a1b157d-290a-5198-8e6f-c616a890495c
- **Tian Bo** (shareholder of) — https://whiteintel.dev/entity/ae9867fb-5b86-5331-990d-96037154e63b
- **So Chen Linda Lim** (shareholder of) — https://whiteintel.dev/entity/e493af64-2a40-51f7-b6da-fdbdd95202a4
- **David John King** (shareholder of) — https://whiteintel.dev/entity/664798a8-924f-5825-b876-2faae4bb55d8
- **Lin Hanqiang** (shareholder of) — https://whiteintel.dev/entity/c74a372e-55d1-584d-ba0a-12911b8def15
- **Gloren Reyes** (shareholder of) — https://whiteintel.dev/entity/3d8699d7-f814-588a-a843-74952dfdba8d
- **Rodalyn Maliwat Eugenid** (shareholder of) — https://whiteintel.dev/entity/27fea02a-166e-5c7f-a012-0d613587535d
- **Honglei Qin** (shareholder of) — https://whiteintel.dev/entity/5ed5f37b-1958-5e38-9458-c35bc4d16dc2
- **Imran Siddiqui** (shareholder of) — https://whiteintel.dev/entity/2c126331-de25-5069-8821-d6ebbd4c38a8
- **Leah McConkey** (shareholder of) — https://whiteintel.dev/entity/ab8db2c9-3547-5084-a5b8-7c765e83e3c8
- **Rachel MacLean** (shareholder of) — https://whiteintel.dev/entity/a1e3611e-f8ac-58fc-ac82-a1031c35ea84
- **Sameer Singh Ragihuwanshi** (shareholder of) — https://whiteintel.dev/entity/4bd370c8-ccfd-50ff-925c-75bd1e411acb
- **Venkata SSP Tadepalli Veera** (shareholder of) — https://whiteintel.dev/entity/93119c17-d9b0-5f90-8cb2-0ca973b258df
- **Sirajudheen Areekkian** (shareholder of) — https://whiteintel.dev/entity/d60b3fca-dcc5-5dfe-bf01-90222c56c2c6
- **Aye Mi San** (shareholder of) — https://whiteintel.dev/entity/e92abae9-a1f9-5899-8422-78d9b463e27e
- **Nyein Thwin Zaw** (shareholder of) — https://whiteintel.dev/entity/ab98ff0a-8649-5c8b-b766-65af4a26cf73
- **Wolfgang Wandl** (shareholder of) — https://whiteintel.dev/entity/77f5993e-5319-5331-8f9e-d7936bf98ac6
- **Joseph Farrell-Dillon** (shareholder of) — https://whiteintel.dev/entity/8dc3775f-c741-5689-9694-aeaaccaeea1d
- **Syed Ibrar Ali Shah** (shareholder of) — https://whiteintel.dev/entity/90e574ba-bb16-5eda-9ba0-55cd124dfab4

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

A **141-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/55065726

## 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 **GM GROUP P.L.C.** — https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GM GROUP P.L.C.**. Human view: https://whiteintel.dev/entity/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f132a2-ccc2-5a83-aa10-4521bf9a4c0e._

_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"._