Who owns CHARLES ERIK RICKARD SVENSSON?

No ownership or control links for CHARLES ERIK RICKARD SVENSSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES ERIK RICKARD SVENSSON's risk level?

CHARLES ERIK RICKARD SVENSSON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES ERIK RICKARD SVENSSON appear across sources?

CHARLES ERIK RICKARD SVENSSON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHARLES ERIK RICKARD SVENSSON

Name: CHARLES ERIK RICKARD SVENSSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES ERIK RICKARD SVENSSON, Person, CY

CHARLES ERIK RICKARD SVENSSON — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

CHARLES ERIK RICKARD SVENSSON
- RICKARD SVENSON HOLDING LTD· Director· via Cyprus DRCOR
- DALARO SHIPPING LTD· Director· via Cyprus DRCOR
- DSL PROPERTIES LTD· Director· via Cyprus DRCOR
- DEEP OCEAN CARRIER (CYPRUS) LTD· Director· via Cyprus DRCOR
- DEEP OCEAN TRADER (CYPRUS) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES ERIK RICKARD SVENSSON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES ERIK RICKARD SVENSSON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHARLES ERIK RICKARD SVENSSON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DALARO SHIPPING LTD
Also holds roles at 5 other companies
- ALF JOHAN LOVEN ANDERSENDirector
- DAG AUDUN ROMMENDirector
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
●
DEEP OCEAN CARRIER (CYPRUS) LTD
Also holds roles at 1 other company
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
●
DEEP OCEAN TRADER (CYPRUS) LTD
Also holds roles at 1 other company
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
●
DSL PROPERTIES LTD
Also holds roles at 2 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΔΗΜΟΣ ΔΗΜΟΥDirector
●
RICKARD SVENSON HOLDING LTD
Also holds roles at 2 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΔΗΜΟΣ ΔΗΜΟΥDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CHARLES ERIK RICKARD SVENSSON?: No ownership or control links for CHARLES ERIK RICKARD SVENSSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES ERIK RICKARD SVENSSON's risk level?: CHARLES ERIK RICKARD SVENSSON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES ERIK RICKARD SVENSSON appear across sources?: CHARLES ERIK RICKARD SVENSSON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES ERIK RICKARD SVENSSON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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