LIVE · CORPUS
SnitchScore · reading…
evidence coverage
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PAR CEDER
UnscoredPersonCY
The finding
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 40 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
- PAR CEDER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAR CEDER — 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 PAR CEDER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
31 parties · 0 currentEvery 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.
- ACTUM HOLDING LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC FINANCE LIMITEDDirector
- P.C. NORDIC NOMINEES LIMITEDSecretary
- ADEXSI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- BONAWIDE INTERIM LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- BUCKFIELD SERVICES LTDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- CASSINGA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- CUBIS LIMITEDAlso holds roles at 3 other companies
- HANS GUNNAR TONY ROGVALLDirector
- P.C NORDIC SECRETARIAL LIMITEDSecretary
- PC NORDIC DIRECTORS LIMITEDDirector
- FUNDATUS HOLDING LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC FINANCE LIMITEDDirector
- P.C. NORDIC NOMINEES LIMITEDDirector
- GALDER HOLDING LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- GODHEM LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- GR INVESTIT HOLDING LIMITEDAlso holds roles at 3 other companies
- HANS NELENDirector
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- HORSEART LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- LIVI FUTURE ASSETS LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- MELZIUM HOLDING LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- MMI MENA MEDIA INVESTMENT LIMITEDAlso holds roles at 3 other companies
- P.C NORDIC SECRETARIAL LIMITEDSecretary
- P.C. NORDIC ADMINISTRATION LIMITEDDirector
- RICHARD STOLBACHDirector
- NURNIA LAND LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC FINANCE LIMITEDDirector
- P.C. NORDIC NOMINEES LIMITEDDirector
- OSTIN GR TRADING LIMITEDAlso holds roles at 3 other companies
- HANS NELENDirector
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- RAFNATYR HOLDING LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- SEQ CAPITAL PARTNERS LIMITEDAlso holds roles at 4 other companies
- ERIK MARKUS NASHOLMDirector
- P.C NORDIC SECRETARIAL LIMITEDSecretary
- P.C. NORDIC ADMINISTRATION LIMITEDDirector
- SEQ MEDIA HOLDING LIMITEDAlso holds roles at 4 other companies
- KNUT REINERTZDirector
- P.C NORDIC SECRETARIAL LIMITEDSecretary
- P.C. NORDIC ADMINISTRATION LIMITEDDirector
- SPRINGROVE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- STAYBULLISH LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- TRADEMED LIMITEDAlso holds roles at 3 other companies
- LARS-HENRY KOHLERDirector
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- VILLEKULLA LIMITEDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
- WALGRAVE CONSULTING LTDAlso holds roles at 2 other companies
- P.C. NORDIC NOMINEES LIMITEDDirector
- PC NORDIC DIRECTORS LIMITEDDirector
31 parties · 0 current. Ceased and resigned records are retained as history.