Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

WIN&FUN LTD.

High
Company·MT·icij:icijol-55066341
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARLSTEN XUEREBsecretary of→WIN&FUN LTD.
  2. 1GERT LINDdirector of→WIN&FUN LTD.
  3. 1GERT LINDlegal representative of→WIN&FUN LTD.
  4. 1HARALD JOHANSENshareholder of→WIN&FUN LTD.
  5. 1LISBETH SUNDFELTdirector of→WIN&FUN LTD.
  6. 1LISBETH SUNDFELTlegal representative of→WIN&FUN LTD.
  7. 1COSTAS HADJIMICHALAKISdirector of→WIN&FUN LTD.
  8. 1COSTAS HADJIMICHALAKISlegal representative of→WIN&FUN LTD.