- Sources fused
- 1
- Ownership hops held
- 74
An absent edge means not yet observed — never does not exist.
Nordic Beverage International Ltd.
Nordic Beverage International Ltd. — BM company (icij:icijol-82004841). Offshore exposure upstream, UBO chain traced 74 hops, 60 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- Nordic Beverage International Ltd.
- Amundsen & Partners AS· shareholder of
- Amundsen - Per Vibe· shareholder of
- Arcus Produkter AS· shareholder of
- Belica AS· shareholder of
- Birkedal - Torill· shareholder of
- Bjorn Bergvall AS· shareholder of
- Brodal - Torbjørn· shareholder of
- Brohjem - Stein· shareholder of
- Brügger - Rolf· shareholder of
- Dybwad-Olsen AS· shareholder of
- EKI AS· shareholder of
- Fosse - Arne Juel· shareholder of
- Fosse - Torger· shareholder of
- Fuglesang - Richard· shareholder of
- Halvorsen - Sven G.· shareholder of
- Highboro International Ltd.· shareholder of
- Hoff Norske Potetindustrier BA· shareholder of
- Horgen-Gruppen AS· shareholder of
- Horgen - Kristian· shareholder of
- Industribygningen AS· shareholder of
- Jenssen - Rune· shareholder of
- Kafekompaniet AS· shareholder of
- Kilden Eiendom AS· shareholder of
- Kristiseter - Finn· shareholder of
- Medlien Trampe-Kindt&Partnere AS· shareholder of
- Netza AS· shareholder of
- Norcrest Finance Corp.· shareholder of
- Nordbye - Reidar· shareholder of
- Olrud - Hilde· shareholder of
- Østlien - Svein Bredo· shareholder of
- Ram-Bulk AS· shareholder of
- Remoy og Melsom AS· shareholder of
- Ringdal Holding AS· shareholder of
- Ringnes - Christian· shareholder of
- ROM Invest· shareholder of
- Røstad - Håkon· shareholder of
- RS Platou Shipbrokers AS· shareholder of
- Saethre - Asbjorn· shareholder of
- Saga Trading AS· shareholder of
- Schia - John· shareholder of
- Sinistra AS· shareholder of
- Slatlem - Gunvall· shareholder of
- Spencer Finance Corp· shareholder of
- Spencer Invest Inc.· shareholder of
- Spjelkaviknes - Per· shareholder of
- Stange - Jan Roar· shareholder of
- Stoneview International Ltd.· shareholder of
- Sundal - Dagfinn· shareholder of
- Sundal Kapitalinvest AS· shareholder of
- Tangen - Tore Elman· shareholder of
- Trampe-Kindt - Karin· shareholder of
- Trost-Nielsen - Anne· shareholder of
- Trost-Nielsen - Pål· shareholder of
- Trost-Nielsen - Thor· shareholder of
- Tybring-Gjedde - Harald· shareholder of
- Ugland - Knut Axel· shareholder of
- Ugland - Lars T· shareholder of
- Undrum - Christen· shareholder of
- Undrum - Per· shareholder of
- Waldenstrom - Sverre· shareholder of
None in current sources.
74-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Nordic Beverage International Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- Hendrickson-Perinchief - DeborahAlso holds roles at 177 other companies
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Leighton - Peter G.Also holds roles at 5 other companies
- Sterling Trustee (Private) Co., Ltd.director of
- Sterling Trustee (Private) Co., Ltd.vice-president of
- Intransco Limiteddirector of
- Ugland - Lars TAlso holds roles at 2 other companies
- Ugland Bulk Ltd.director of
- Ugland Bulk Ltd.president of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Nordic Beverage International Ltd.?
- What is Nordic Beverage International Ltd.'s risk level?
- Where does Nordic Beverage International Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Nordic Beverage International Ltd. — nothing is disclosed before that.