- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
PayCons LIMITED
PayCons LIMITED — Maltese company (icij:icijol-55052605). Offshore exposure upstream, UBO chain traced 50 hops, 44 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.
- PayCons LIMITED
- ELI MARGRETHE DAHL· shareholder of
- JOSE IGNACIO JIMENEZ· shareholder of
- PETTER NORDEIDE JOHANSEN· shareholder of
- PER-KRISTIAN WENDT JONASSEN· shareholder of
- LEIF OVERN· shareholder of
- JENS WESSEL NORMANN· shareholder of
- ARNE TRYGVE OEN· shareholder of
- OLAV ANDREAS SISSENER· shareholder of
- OLA MARIUS BERGSENG· shareholder of
- LARS ERIK BRUSTAD· shareholder of
- WILLIAM BYRON GRAM· shareholder of
- ANITA BRATBERGET· shareholder of
- ROLF ARNE OVERBY· shareholder of
- ESPEN SKOGLUND· shareholder of
- ASMUND GRAVDAL· shareholder of
- ARNE OLAV AURE FREDRIKSEN· shareholder of
- JAN VEGDAHL· shareholder of
- SIMEN HOFSET· shareholder of
- ARNE BERG· shareholder of
- SVEIN BLESVIK· shareholder of
- TONJE CHRISTIN NORRVALL· shareholder of
- BJORN SPONE· shareholder of
- ERIK DAHL· shareholder of
- HARALD AKSNES LERVIK· shareholder of
- SIGBJORN SKARE· shareholder of
- ALEKSANDER VEGAN HOVLAND· shareholder of
- LARS-ERIK HOFF BAKK· shareholder of
- OYVIND DAHL· shareholder of
- ARNE VRAALSEN· shareholder of
- OLA BERGSENG· shareholder of
- GEORG LUTZOW-HOLM· shareholder of
- KENNETH JOHN HANSEN· shareholder of
- MARKUS GERSTNER· shareholder of
- GLENCOVE PROPERTIES LIMITED· shareholder of
- DARIO D'URSO· shareholder of
- PHILIPP SCHUMACHER· shareholder of
- VERONIKA ERBACHER-STRASSLE· shareholder of
- ANDREAS WINIGER· shareholder of
- MARKUS KLAY· shareholder of
- URS FRANZ ERBACHER· shareholder of
- MARKUS OSWALD EILINGER· shareholder of
- RETO STUTZ· shareholder of
- ANNEMARIE HEDWIG WIELAND· shareholder of
- BEAT OLIVER HIRSCHI· shareholder of
None in current sources.
50-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 PayCons LIMITED, 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
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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 chain2 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
3 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.
- OYVIND DAHLAlso holds roles at 4 other companies
- LILUMIA HOLDINGS LIMITEDdirector of
- LILUMIA HOLDINGS LIMITEDlegal representative of
- LILUMIA HOLDINGS LIMITEDsecretary of
- WALTER CUTAJARAlso holds roles at 426 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
3 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 PayCons LIMITED?
- What is PayCons LIMITED's risk level?
- Where does PayCons LIMITED 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 PayCons LIMITED — nothing is disclosed before that.