---
title: "Grosmarine Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e77bd311-5f88-5261-b0f2-6a5845d583ee
json: https://whiteintel.dev/api/public/dossier/e77bd311-5f88-5261-b0f2-6a5845d583ee
identifier: icij:icijol-161613
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grosmarine Holding Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e77bd311-5f88-5261-b0f2-6a5845d583ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e77bd311-5f88-5261-b0f2-6a5845d583ee  

## Ownership & control

### Owners / controllers

- **Sergey V. Enenkov** (shareholder of) — https://whiteintel.dev/entity/18b350ff-cdfe-5fc7-bb5c-fcb3093ef405
- **Capt. Pavel I Lyshko** (shareholder of) — https://whiteintel.dev/entity/adf7af80-8d71-59b5-8952-e29a6b708254
- **Andrey V. Aprelenko** (shareholder of) — https://whiteintel.dev/entity/d6b3125e-17d4-5eed-b8b4-fa9462dcbe40
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256

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

A **11-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/161613

## 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 **Grosmarine Holding Limited** — https://whiteintel.dev/entity/e77bd311-5f88-5261-b0f2-6a5845d583ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grosmarine Holding Limited**. Human view: https://whiteintel.dev/entity/e77bd311-5f88-5261-b0f2-6a5845d583ee · Structured JSON: https://whiteintel.dev/api/public/dossier/e77bd311-5f88-5261-b0f2-6a5845d583ee._

_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"._