- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
ABBANTINA HOLDINGS MALTA Ltd
ABBANTINA HOLDINGS MALTA Ltd — Maltese company (icij:icijol-55036957). Offshore exposure upstream, UBO chain traced 17 hops, 9 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.
- ABBANTINA HOLDINGS MALTA Ltd
- ALEXANDER PETTERSON· shareholder of
- FRODE FAGERLI· shareholder of
- DAVID ALMSTROM· shareholder of
- DANNY WU· shareholder of
- JOHAN STORAKERS· shareholder of
- MATHIAS EKLOF· shareholder of
- ANDERS OLSSON· shareholder of
- BO SEHLSTEDT· shareholder of
- JO BACKMAN· shareholder of
None in current sources.
17-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 ABBANTINA HOLDINGS MALTA Ltd, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain4 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
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.
- ANDERS OLSSONAlso holds roles at 3 other companies
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- BETTING IDEAS MARKETERS LIMITEDshareholder of
- BO SEHLSTEDTAlso holds roles at 4 other companies
- CLUB OF POKER LTDshareholder of
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- DANNY WUAlso holds roles at 7 other companies
- ABBANTINA MALTA LIMITEDdirector of
- ABBANTINA MALTA LIMITEDlegal representative of
- ABBANTINA MALTA LIMITEDsecretary of
- DAVID ALMSTROMAlso holds roles at 6 other companies
- BETTING IDEAS MARKETERS LIMITEDdirector of
- BETTING IDEAS MARKETERS LIMITEDlegal representative of
- BETTING IDEAS MARKETERS LIMITEDsecretary of
- FRODE FAGERLIAlso holds roles at 5 other companies
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- GAMING INNOVATION GROUP LIMITEDshareholder of
- JOHAN STORAKERSAlso holds roles at 3 other companies
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- BETTING IDEAS MARKETERS LIMITEDshareholder of
- MATHIAS EKLOFAlso holds roles at 2 other companies
- COBE LIMITEDdirector of
- COBE LIMITEDlegal representative of
- PETER PAUL DARMANINAlso holds roles at 77 other companies
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
8 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 ABBANTINA HOLDINGS MALTA Ltd?
- What is ABBANTINA HOLDINGS MALTA Ltd's risk level?
- Where does ABBANTINA HOLDINGS MALTA Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 ABBANTINA HOLDINGS MALTA Ltd — nothing is disclosed before that.