- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
BERGEN HOLDING P.L.C.
BERGEN HOLDING P.L.C. — Maltese company (icij:icijol-55047878). Offshore exposure upstream, UBO chain traced 72 hops, 61 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.
- BERGEN HOLDING P.L.C.
- GEIR MAGNE SKOGHEIM GJERSVOLL· shareholder of
- MATTHEW BORG MANCHE· shareholder of
- CAMILLA LAVOLD· shareholder of
- TOR LITLERE· shareholder of
- BJORN OLAV JACOBSEN· shareholder of
- MICHAEL GATT· shareholder of
- NEVILLE PULLICINO· shareholder of
- TERO TIMO TUOMINEN· shareholder of
- MARIANN HUSEBO· shareholder of
- LASSE KANDLER· shareholder of
- OLE ANDREAS HASLESTAD· shareholder of
- OLE MAGNUS URDAL· shareholder of
- CARL MIKAEL FRANZEN· shareholder of
- ALF NICKLAS DANIEL BONDESSON· shareholder of
- RAMIN ESHGHIZADEH· shareholder of
- EDIN LASSE REBAC· shareholder of
- JANNI KASPERSEN· shareholder of
- KIM ANDRE BAROSEN· shareholder of
- BJORNAR KAMSVAG THOMASSEN· shareholder of
- RAYMOND HOPE· shareholder of
- RUDI THOMASSEN· shareholder of
- TERJE HARALD LAVOLD· shareholder of
- KANDLER INVEST APS· shareholder of
- HENRIK CARL MAGNUS LORENTZSON· shareholder of
- ELLEN PIA-KARIN AKESSON· shareholder of
- MARIA SANDRA FLYGARE· shareholder of
- MIKAEL SVEN HARSTAD TARALD· shareholder of
- MARTIN ANDRE NORDBERG· shareholder of
- JOHAN NILS OSCAR FRANK KINNANDER· shareholder of
- ROBERT CHRISTOFFER MARCUS SONESSON· shareholder of
- PER ANDERS HENRIK PERSSON EKDAHL· shareholder of
- JEHANGIR AB· shareholder of
- NIBBLE GARD INVEST AS· shareholder of
- LEIF HENRIK FRID· shareholder of
- PER GEORG TOBIAS WESTIN· shareholder of
- OSCAR PER ERIK SIMONSSON· shareholder of
- RASMUS SVENINGSSON· shareholder of
- NILS-PETTER MAGNUS WIESLANDER· shareholder of
- HAKAN MIKAEL MELLQUIST· shareholder of
- JAN JESPER ALBIN ASK· shareholder of
- ANDREW FELDMAN· shareholder of
- PER ANDRE HALL· shareholder of
- LEON DAVID SALITA TELANDER· shareholder of
- ANN-MARIE HANSSON· shareholder of
- PAL OSKAR ANDERSSON· shareholder of
- THORE FILIP HOLM· shareholder of
- CARL ANDERS HERBERT PARADIS· shareholder of
- BERGEN SPORTS CONSULTING AS· shareholder of
- G.T. SAFE AS· shareholder of
- IMPETO AS· shareholder of
- HMH INVEST AS· shareholder of
- LAVOLD INVEST AS· shareholder of
- AGITO HOLDING AS· shareholder of
- ORAKEL ODDSCONSULT AS· shareholder of
- R3 HOLDING AS· shareholder of
- REBAC INVEST AS· shareholder of
- HAGA ODDSCONSULT AS· shareholder of
- SPARTACUS INVEST AS· shareholder of
- ANDERS BERNSTEN· shareholder of
- MARKO MIKAEL PELTONEN· shareholder of
- CAR MIKAEL DANIEL DYRENDAHL-NYBLIN· shareholder of
None in current sources.
72-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 BERGEN HOLDING P.L.C., 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
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sanctions exposure · UBO trace
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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 chain12 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
14 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.
- ANDRE ANDERSEN LAVOLDAlso holds roles at 23 other companies
- IGAMINGCLOUD LIMITEDdirector of
- IGAMINGCLOUD LIMITEDlegal representative of
- Optimus Invest Limiteddirector of
- BERGEN SPORTS CONSULTING ASAlso holds roles at 1 other company
- GAMING INNOVATION GROUP LIMITEDshareholder of
- MATTHEW BORG MANCHEAlso holds roles at 24 other companies
- CASUMO LIMITEDdirector of
- CASUMO LIMITEDsecretary of
- CASUMO SERVICES LIMITEDdirector of
- MIKAEL SVEN HARSTAD TARALDAlso holds roles at 2 other companies
- BetIt Holdings Ltddirector of
- BetIt Holdings Ltdlegal representative of
14 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 BERGEN HOLDING P.L.C.?
- What is BERGEN HOLDING P.L.C.'s risk level?
- Where does BERGEN HOLDING P.L.C. appear across sources?
Community intel
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