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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

BRUMMER & PARTNERS AB

BRUMMER & PARTNERS AB — Swedish company (lei:213800XLPZI6PECOUC58). 7 holdings. Cited to 1 registry.

LEI 213800XLPZI6PECOUC58Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUMMER & PARTNERS AB — 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 BRUMMER & PARTNERS AB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BRUMMER & PARTNERS AB is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • BRUMMER & PARTNERS AB became ultimate owner of BRUMMER & PARTNERS (UK) LIMITED
    Registry-recorded ultimate parent relationship, effective 05 Dec 2023.
    05 Dec 2023
    gleif
  • BRUMMER & PARTNERS AB became parent of BRUMMER & PARTNERS (UK) LIMITED
    Registry-recorded parent relationship, effective 05 Dec 2023.
    05 Dec 2023
    gleif
  • BRUMMER & PARTNERS AB became ultimate owner of BRUMMER & PARTNERS ASSET MANAGEMENT (UK) LTD
    Registry-recorded ultimate parent relationship, effective 28 Apr 2022.
    28 Apr 2022
    gleif
  • BRUMMER & PARTNERS AB became ultimate owner of BRUMMER MULTI-STRATEGY AB
    Registry-recorded ultimate parent relationship, effective 11 May 2021.
    11 May 2021
    gleif
  • BRUMMER & PARTNERS AB became ultimate owner of B & P FUND SERVICES AKTIEBOLAG
    Registry-recorded ultimate parent relationship, effective 11 May 2021.
    11 May 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XJHM
/06

People & control

2 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.

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

/07

Common questions

Who owns BRUMMER & PARTNERS AB?
No ownership or control links for BRUMMER & PARTNERS AB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRUMMER & PARTNERS AB's risk level?
WhiteIntel flags BRUMMER & PARTNERS AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRUMMER & PARTNERS AB appear across sources?
BRUMMER & PARTNERS AB is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRUMMER & PARTNERS AB. 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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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 BRUMMER & PARTNERS AB — nothing is disclosed before that.

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