---
title: "Sean Hogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb35d6df-735d-547d-851b-6520d4ea0318
json: https://whiteintel.dev/api/public/dossier/fb35d6df-735d-547d-851b-6520d4ea0318
identifier: icij:icijol-23093
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sean Hogan

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb35d6df-735d-547d-851b-6520d4ea0318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb35d6df-735d-547d-851b-6520d4ea0318  

## Ownership & control

### Holdings / subsidiaries

- **SHONSTAR LIMITED** (director of) — https://whiteintel.dev/entity/54dd9356-997b-5f83-b00c-c99d65cce282
- **WISTLEMERE LIMITED** (director of) — https://whiteintel.dev/entity/80eaf519-66f3-5552-bff5-91b4bc270af8
- **BENSTER LIMITED** (director of) — https://whiteintel.dev/entity/238144e2-e714-59c2-a363-7627e1318fe9
- **DAMBOLIN LIMITED** (director of) — https://whiteintel.dev/entity/b4e52296-9e68-55d2-a3df-6442b30e0359
- **TRIANGELO LIMITED** (director of) — https://whiteintel.dev/entity/74def13c-6a51-5fa8-ae9a-e38166edaded
- **GEERRING LIMITED** (director of) — https://whiteintel.dev/entity/3605c83e-beb7-57ab-973b-cf80617bd490
- **GPM Coal Investment Limited** (director of) — https://whiteintel.dev/entity/74f78ef7-fbae-5da7-ae8c-3b6bb3eb4ab4
- **GPM ARMENIA LTD** (director of) — https://whiteintel.dev/entity/8d81dd2e-581c-5027-bca9-1aa36c1b4e50
- **Brighton Investments (Europe) Limited** (director of) — https://whiteintel.dev/entity/72d9b3cc-4d23-51cb-b55e-4355bca4c6b3
- **Brighton Investments (Europe) Limited** (shareholder of) — https://whiteintel.dev/entity/72d9b3cc-4d23-51cb-b55e-4355bca4c6b3
- **INDUSTRIAL INVESTORS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/66654f25-abdb-503d-96bb-95f93f67a96d
- **Pradec Enterprises Inc.** (director of) — https://whiteintel.dev/entity/b02844d1-26aa-563f-b4f7-6861768271ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sean Hogan**. Human view: https://whiteintel.dev/entity/fb35d6df-735d-547d-851b-6520d4ea0318 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb35d6df-735d-547d-851b-6520d4ea0318._

_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"._