- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
AMH Malta Holding Limited
AMH Malta Holding Limited — Maltese company (icij:icijol-55047832). Offshore exposure upstream, UBO chain traced 24 hops, 23 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.
- AMH Malta Holding Limited
- HENRIK GUSTAV SANTESSON· shareholder of
- CHRISTER JONSSON· shareholder of
- JESSICA ELISABETH DAHLBERG· shareholder of
- CHRISTIAN EDVARD ANDERSSON· shareholder of
- DAVID ROBERT NELSON· shareholder of
- BANANREPUBLIKEN AKTIEBOLAG· shareholder of
- EDVARD BERGLUND HOLDING STOCKHOLM· shareholder of
- AB LORD DERBY· shareholder of
- ERIK ANDERS FREDRIK TOLLSTEDT· shareholder of
- HANS GUNNAR AXEL OBRELIUS· shareholder of
- RICK TOMMY BOKSTROM· shareholder of
- STAFFAN ANDREAS HURTIG· shareholder of
- KARIN CAROLINE PARGELL· shareholder of
- CHRISTIAN HANS ANDERSSON· shareholder of
- HERMAN FREDRIK OTTOSSON· shareholder of
- FRANZ ANDERS KARIM EL CHENAWI· shareholder of
- MARCUS WILHELM LILLIEHOOK· shareholder of
- HJOHAN GREGER MIKAEL LINDEN· shareholder of
- CARL RICHARD PHILIP BAGE· shareholder of
- LARS TOMAZ HAGGLUND· shareholder of
- GORAN MATTIAS HISING· shareholder of
- NINA MARGIT NEITORP· shareholder of
- FORKASAL INVESTMENTS LTD· shareholder of
None in current sources.
24-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 AMH Malta Holding 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
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 chain3 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
2 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.
- MARCUS WILHELM LILLIEHOOKAlso holds roles at 9 other companies
- CORVUS HOLDING LIMITEDdirector of
- CORVUS HOLDING LIMITEDlegal representative of
- CORVUS HOLDING LIMITEDsecretary of
- STAFFAN ANDREAS HURTIGAlso holds roles at 5 other companies
- PVP HOLDING LIMITEDdirector of
- PVP HOLDING LIMITEDlegal representative of
- PVP HOLDING LIMITEDshareholder of
2 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 AMH Malta Holding Limited?
- What is AMH Malta Holding Limited's risk level?
- Where does AMH Malta Holding 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 AMH Malta Holding Limited — nothing is disclosed before that.