---
title: "MICHAEL GROSS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde98c35-92ae-5695-9a36-df635ffceacb
json: https://whiteintel.dev/api/public/dossier/fde98c35-92ae-5695-9a36-df635ffceacb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GROSS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fde98c35-92ae-5695-9a36-df635ffceacb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde98c35-92ae-5695-9a36-df635ffceacb  

## Ownership & control

### Holdings / subsidiaries

- **LOKMARE LIMITED** (Director) — https://whiteintel.dev/entity/1d21e6eb-42e7-55e6-80de-fa1b3baa8603

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/395dc6c2-70e7-4fc0-987e-a68c6bbb2ef7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/59910ffb-d9ae-517e-b183-4d489c1a3ab4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/994aa902-96ea-5ff0-9d40-63866d8fabd8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fafbcb3c-e329-4666-b1fd-e00c9f9659d1)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GROSS**. Human view: https://whiteintel.dev/entity/fde98c35-92ae-5695-9a36-df635ffceacb · Structured JSON: https://whiteintel.dev/api/public/dossier/fde98c35-92ae-5695-9a36-df635ffceacb._

_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"._