Kaupthing Bank Luxembourg SA
Kaupthing Bank Luxembourg SA — Luxembourg company (icij:icijol-12095242). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- Kaupthing Bank Luxembourg SA
- POCKET INVEST LTD.· shareholder of
- M TRADE INC.· shareholder of
- HARLIN ESTATE S.A.· shareholder of
- LOWELL ALLIANCE LTD.· shareholder of
- MAINBEACH INC.· shareholder of
- BAY HILL COMPANY ASSETS LTD.· shareholder of
- ZARAZEN SERVICES S.A.· shareholder of
- COGEE TRADING S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaupthing Bank Luxembourg SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Kaupthing Bank Luxembourg SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Kaupthing Bank Luxembourg SA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- BAY HILL COMPANY ASSETS LTD.Also holds roles at 1 other company
- Petur Bjornsson & Sigridur Hrefnashareholder of
- HARLIN ESTATE S.A.Also holds roles at 2 other companies
- Gilfy Omar Hedinssonshareholder of
- Gunnar Thorlakssonshareholder of
- LOWELL ALLIANCE LTD.Also holds roles at 2 other companies
- Bert Hansonshareholder of
- Egill Agustssonshareholder of
- ZARAZEN SERVICES S.A.Also holds roles at 5 other companies
- Virgo Crest Holding SA (EX- Namer Holding SA)shareholder of
- Stefania Daviosdottir Sigfussonshareholder of
- Sverrir Sigfussonshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kaupthing Bank Luxembourg SA?
- What is Kaupthing Bank Luxembourg SA's risk level?
- Where does Kaupthing Bank Luxembourg SA appear across sources?