---
title: "JOHAN THORLEIF BERGQVIST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56edf2e6-66b4-5dfd-a706-5dd24b785116
json: https://whiteintel.dev/api/public/dossier/56edf2e6-66b4-5dfd-a706-5dd24b785116
identifier: icij:icijol-56024546
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHAN THORLEIF BERGQVIST

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56edf2e6-66b4-5dfd-a706-5dd24b785116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56edf2e6-66b4-5dfd-a706-5dd24b785116  

## Ownership & control

### Holdings / subsidiaries

- **MC0002US2012 LTD** (director of) — https://whiteintel.dev/entity/0a9753bf-f9b3-5faf-b9d2-341978bb3643
- **MC0002US2012 LTD** (legal representative of) — https://whiteintel.dev/entity/0a9753bf-f9b3-5faf-b9d2-341978bb3643
- **MERCHANT PAYMENT LTD** (shareholder of) — https://whiteintel.dev/entity/022dce34-3042-51f9-9af9-f69353f7df8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHAN THORLEIF BERGQVIST**. Human view: https://whiteintel.dev/entity/56edf2e6-66b4-5dfd-a706-5dd24b785116 · Structured JSON: https://whiteintel.dev/api/public/dossier/56edf2e6-66b4-5dfd-a706-5dd24b785116._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._