- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
GORMADAN SOLUTIONS LIMITED
GORMADAN SOLUTIONS LIMITED — Maltese company (icij:icijol-55045479). Offshore exposure upstream, UBO chain traced 21 hops, 16 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.
- GORMADAN SOLUTIONS LIMITED
- MARK ZERAFA· shareholder of
- JKRT INVESTMENTS LTD· shareholder of
- SVENSSON INVESTMENTS LIMITED· shareholder of
- TMP INVEST AB· shareholder of
- PB REALESTATE AB· shareholder of
- CARAMERA AB· shareholder of
- STOCKHOLM VENTURES AB· shareholder of
- SOLTUNNELN INVESTMENT AB· shareholder of
- ERIK JOHAN SEBASTIAN SKARP· shareholder of
- HENRIC GUNNAR STENHOLM· shareholder of
- LARS JESPER PERSSON· shareholder of
- KARL LINUS GUSTAFSSON· shareholder of
- JOHAN PHILIP GORAN SIRBACK· shareholder of
- KLAS SIMON INGEMAR LOFBERG· shareholder of
- MANS ULF MAGNE NILSSON· shareholder of
- CRISTIAN DANIEL STAICU· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GORMADAN SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
12 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.
- CARAMERA ABAlso holds roles at 2 other companies
- RAKETECH GROUP LIMITEDshareholder of
- GAMEDAY GROUP LIMITEDshareholder of
- JKRT INVESTMENTS LTDAlso holds roles at 3 other companies
- RAKETECH GROUP LIMITEDdirector of
- RAKETECH GROUP LIMITEDlegal representative of
- RAKETECH GROUP LIMITEDshareholder of
- JOHAN PER CARL SVENSSONAlso holds roles at 7 other companies
- Bethard Group Limiteddirector of
- Bethard Group Limitedlegal representative of
- Bethard Group Limitedshareholder of
- SOLTUNNELN INVESTMENT ABAlso holds roles at 2 other companies
- BetIt Securities Ltdshareholder of
- GAMEDAY GROUP LIMITEDshareholder of
- SVENSSON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AKTERBOG LIMITEDshareholder of
- AKTERBOG YACHTING LTDshareholder of
12 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 GORMADAN SOLUTIONS LIMITED?
- What is GORMADAN SOLUTIONS LIMITED's risk level?
- Where does GORMADAN SOLUTIONS LIMITED appear across sources?