- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
CASUMO HOLDING PLC
CASUMO HOLDING PLC — Maltese company (icij:icijol-55059065). Offshore exposure upstream, UBO chain traced 53 hops, 46 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.
- CASUMO HOLDING PLC
- JOSEF EMMANUEL GALEA· shareholder of
- IDEN AZZOPARDI· shareholder of
- MATTHEW BORG MANCHE· shareholder of
- AUDREY PITT· shareholder of
- DANIEL LUKE HOWLETT· shareholder of
- MAGNE GUNNAR BROSHOLEN· shareholder of
- MATS GOTTENBERG· shareholder of
- ELLEN PIA-KARIN AKESSON· shareholder of
- LEIF ANDREAS DAHL· shareholder of
- SUSANNE LIS-LOTTE STEEN· shareholder of
- ANDREAS KARL JAKOB VICKMAN· shareholder of
- ADAM JAMES PILKINGTON· shareholder of
- STAYMEDIA AB· shareholder of
- THOMAS AKERBERG HOLDING AB· shareholder of
- MAXIFY INVESTMENT SWEDEN AB· shareholder of
- LEON DAVID SALITA TELANDER· shareholder of
- BO INGVAR LAND· shareholder of
- KARL JOSEF HENRIK DARMARK· shareholder of
- JOAKIM BENGT NICLAS NILSSON· shareholder of
- JENNIE ERIKA STRANDBERG· shareholder of
- MICHAEL ERIC HOLM· shareholder of
- KRISTIAN GERARDSSON· shareholder of
- JADWIGA MARKOWSKA· shareholder of
- ROBERT JOHN KENNERT HARMANDER· shareholder of
- CARL JOHAN FREDRIK JOHANSSON· shareholder of
- JOHN WILHELM SEBASTIAN GANSLANDT· shareholder of
- VANJA MARGARETA NYBERG· shareholder of
- MARK BUSUTTIL· shareholder of
- JONAS MARTIN AXELSSON· shareholder of
- JOHN CARLOS MICKAEL AMAYA DYMLING· shareholder of
- ANNA CHARLOTTE BRANDT· shareholder of
- HANS TOBIAS REGNESTAM· shareholder of
- CHRISTIAN MARINO FERRERI· shareholder of
- WHITETAIL WEBSERVICE LTD· shareholder of
- BOLSHOY AS· shareholder of
- JACKPOT GAMING - MARIUS SORENSEN· shareholder of
- STARFISH LIMITED· shareholder of
- JAKUB MIELCZAREK· shareholder of
- GAMERFIELD INVESTMENTS LIMITED· shareholder of
- SOUR WEB INVESTMENTS LIMITED· shareholder of
- THE WALRUS AND THE CARPENTER LIMITED· shareholder of
- SERG LIMITED· shareholder of
- ROBOT ROCK LIMITED· shareholder of
- TEDSTER LIMITED· shareholder of
- HARRIET MADELEINE HOLMBORG· shareholder of
- HANNE-MAARIT AIMONEN· shareholder of
None in current sources.
53-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 CASUMO HOLDING PLC, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain30 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
11 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.
- ANNA CHARLOTTE BRANDTAlso holds roles at 2 other companies
- ADD MORE COLORS LIMITEDsecretary of
- ADD MORE COLORS LIMITEDshareholder of
- KARL JOSEF HENRIK DARMARKAlso holds roles at 6 other companies
- ODIN HOLDINGS LIMITEDdirector of
- ODIN HOLDINGS LIMITEDlegal representative of
- ODIN HOLDINGS LIMITEDshareholder of
- KRISTIAN GERARDSSONAlso holds roles at 3 other companies
- Frexity Two Limitedsecretary of
- Frexity Two Limitedshareholder of
- Star Team Limitedshareholder of
- MATTHEW BORG MANCHEAlso holds roles at 21 other companies
- BERGEN HOLDING P.L.C.shareholder of
- CASUMO LIMITEDdirector of
- CASUMO LIMITEDsecretary of
- MICHAEL ERIC HOLMAlso holds roles at 7 other companies
- 005 ENTERTAINMENT LIMITEDdirector of
- 005 ENTERTAINMENT LIMITEDlegal representative of
- 005 ENTERTAINMENT LIMITEDsecretary of
- OSCAR PER ERIK SIMONSSONAlso holds roles at 10 other companies
- CLEARCOM LIMITEDdirector of
- CLEARCOM LIMITEDlegal representative of
- DUNDER LIMITEDdirector of
11 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 CASUMO HOLDING PLC?
- What is CASUMO HOLDING PLC's risk level?
- Where does CASUMO HOLDING PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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