---
title: "Gnet Group plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc282e32-2484-59fd-beb6-4233dec11e33
json: https://whiteintel.dev/api/public/dossier/fc282e32-2484-59fd-beb6-4233dec11e33
identifier: icij:icijol-82024221
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gnet Group plc

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82024221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc282e32-2484-59fd-beb6-4233dec11e33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc282e32-2484-59fd-beb6-4233dec11e33  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GNET GROUP PLC** — GLEIF · `lei:213800ICRXOAG58NJN52` — https://whiteintel.dev/entity/56b12e65-c689-502a-b80d-c5b8cb199060

## Ownership & control

### Owners / controllers

- **Kou - Nannan** (shareholder of) — https://whiteintel.dev/entity/235d2d10-1d72-524e-9b58-0b36e18a8e03
- **Wang - Maoji** (shareholder of) — https://whiteintel.dev/entity/b54cfb17-8a4b-54e3-aa06-617d8ac950e8
- **Song - Jingbo** (shareholder of) — https://whiteintel.dev/entity/a8e7a397-9a5f-5a56-9a9d-84fb17462779
- **Tsang - Pui Lan Patrick** (shareholder of) — https://whiteintel.dev/entity/5a3112e3-0389-50f9-81e6-77b5caad5e85
- **Zheng - Yongxiong** (shareholder of) — https://whiteintel.dev/entity/040720fd-12aa-5363-a654-978f39d808ac
- **Zhu - Jun** (shareholder of) — https://whiteintel.dev/entity/462c989e-a0a1-56e9-9ed8-b71535c82662

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

A **14-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)

**4** 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/82024221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gnet Group plc**. Human view: https://whiteintel.dev/entity/fc282e32-2484-59fd-beb6-4233dec11e33 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc282e32-2484-59fd-beb6-4233dec11e33._

_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"._