Who owns NICOLA MAGRO AXELSSON?

No ownership or control links for NICOLA MAGRO AXELSSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICOLA MAGRO AXELSSON's risk level?

WhiteIntel flags NICOLA MAGRO AXELSSON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICOLA MAGRO AXELSSON appear across sources?

NICOLA MAGRO AXELSSON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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NICOLA MAGRO AXELSSON

Name: NICOLA MAGRO AXELSSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOLA MAGRO AXELSSON, Organization, MT

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICOLA MAGRO AXELSSON
- MERCURIUS VENTURES LIMITED· secretary of
- SEEDSTAKE LIMITED· secretary of
- BeyondBits Media Limited· secretary of
- BayBets Limited· secretary of
- BUTTERFLIESBIZ LIMITED· secretary of
- NEXTVENTURES MALTA LIMITED· secretary of
- NOVERTIX HOLDING LTD· secretary of
- NOVERTIX LTD.· secretary of
- BELUGAIR LTD· secretary of
- DOCNORDIC HOLDINGS LIMITED· secretary of
- DOCNORDIC LIMITED· secretary of
- EMBY HOLDING LIMITED· secretary of
- EMBY TRADING LIMITED· secretary of
- ITW HOLDING LTD· director of
- Amazonia-Consult Limited· director of
- AFRICAN ADVENTURERS LIMITED· director of
- MALTA INTERNATIONAL TRADING HOLDING MITH LTD· secretary of
- MALTA INTERNATIONAL TRADING MIT LTD· secretary of
- MB ENGINEERING LTD· secretary of
- IP PROPERTY LIMITED· secretary of
- LEADPROVIDER LIMITED· secretary of
- WILD SHEEP LTD· director of
- MARIOBID LTD· director of
- GESInvest Holding Ltd· secretary of
- MOEBELONE TRADING LTD.· secretary of
- AERTE INTERNATIONAL LTD· secretary of
- AERTE TRADING LTD· secretary of
- SDUB LTD· secretary of
- B.I. PHARMA GROUP LTD· secretary of
- LL INVEST LTD· secretary of
- WI LTD· secretary of
- WI COMMUNICATIONS LIMITED· secretary of
- B.I. PHARMA LTD· secretary of
- W INVEST LTD· secretary of
- EETAC Holding Ltd· secretary of
- EETAC SYNDICATE LTD· secretary of
- CRAFT ENGINEERING GROUP LTD· secretary of
- 7SPINNER.COM LTD· secretary of
- TIME 2 TRAVEL AGENCY LIMITED· secretary of
- THC SALES GROUP LTD· secretary of
- ODDS COMPARISON LTD.· secretary of
- THREE CITIES CAPITAL LTD· secretary of
- REC INTERNATIONAL YACHTING CONSULTANTS LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLA MAGRO AXELSSON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICOLA MAGRO AXELSSON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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/02

People & control

43 parties · 0 current

Every 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.

●
7SPINNER.COM LTD
Also holds roles at 4 other companies
- HANNA SARA ELISABETH JONSSONshareholder of
- EMIL GUSTAF BRUNIUSdirector of
- EMIL GUSTAF BRUNIUSlegal representative of
●
AERTE INTERNATIONAL LTD
Also holds roles at 4 other companies
- VEGARD KJAERHEIMshareholder of
- VIDAR LINDBERGdirector of
- VIDAR LINDBERGlegal representative of
●
AERTE TRADING LTD
Also holds roles at 4 other companies
- VIDAR LINDBERGdirector of
- VIDAR LINDBERGlegal representative of
- VIDAR LINDBERGshareholder of
●
AFRICAN ADVENTURERS LIMITED
Also holds roles at 3 other companies
- GERT DUSONshareholder of
- JIM ROBIN ANDREE AXELSSONsecretary of
- Amazonia-Consult Limitedshareholder of
●
Amazonia-Consult Limited
Also holds roles at 3 other companies
- GERT DUSONshareholder of
- HUGO DUSONshareholder of
- JIM ROBIN ANDREE AXELSSONsecretary of
●
B.I. PHARMA GROUP LTD
Also holds roles at 4 other companies
- THAI-HOA PHAMdirector of
- THAI-HOA PHAMlegal representative of
- THAI-HOA PHAMshareholder of
●
B.I. PHARMA LTD
Also holds roles at 4 other companies
- THAI-HOA PHAMdirector of
- THAI-HOA PHAMlegal representative of
- THAI-HOA PHAMshareholder of
●
BayBets Limited
Also holds roles at 12 other companies
- JOSCHKA KUPICHdirector of
- JOSCHKA KUPICHlegal representative of
- INTER WEB LIMITEDshareholder of
●
BELUGAIR LTD
Also holds roles at 4 other companies
- BELUGAIR HOLDING LIMITEDshareholder of
- JORG WERNERshareholder of
- ALEXANDER PETER JOACHIM HOLLANDdirector of
●
BeyondBits Media Limited
Also holds roles at 9 other companies
- FABIAN WILDGRUBEdirector of
- FABIAN WILDGRUBElegal representative of
- MERCURIUS VENTURES LIMITEDshareholder of
●
BUTTERFLIESBIZ LIMITED
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- SEEDSTAKE LIMITEDshareholder of
- OLIVER SCHULZdirector of
●
CRAFT ENGINEERING GROUP LTD
Also holds roles at 3 other companies
- FREDRIK JOSEF BENGZONdirector of
- FREDRIK JOSEF BENGZONlegal representative of
- FREDRIK JOSEF BENGZONshareholder of
●
DOCNORDIC HOLDINGS LIMITED
Also holds roles at 3 other companies
- MASOUD SHEIKHIdirector of
- MASOUD SHEIKHIlegal representative of
- MASOUD SHEIKHIshareholder of
●
DOCNORDIC LIMITED
Also holds roles at 4 other companies
- MASOUD SHEIKHIdirector of
- MASOUD SHEIKHIlegal representative of
- MASOUD SHEIKHIshareholder of
●
EETAC Holding Ltd
Also holds roles at 4 other companies
- EQUILOGIX ABshareholder of
- ANDERS NILS LARSONdirector of
- ANDERS NILS LARSONlegal representative of
●
EETAC SYNDICATE LTD
Also holds roles at 4 other companies
- EETAC Holding Ltdshareholder of
- ANDERS NILS LARSONdirector of
- ANDERS NILS LARSONlegal representative of
●
EMBY HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCESCO ZAPPELLIdirector of
- FRANCESCO ZAPPELLIlegal representative of
- FRANCESCO ZAPPELLIshareholder of
●
EMBY TRADING LIMITED
Also holds roles at 4 other companies
- FRANCESCO ZAPPELLIdirector of
- FRANCESCO ZAPPELLIlegal representative of
- FRANCESCO ZAPPELLIshareholder of
●
GESInvest Holding Ltd
Also holds roles at 4 other companies
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- HELMUT SCHNEIDERshareholder of
●
IP PROPERTY LIMITED
Also holds roles at 4 other companies
- HENDRIK VAN DE WERKENdirector of
- HENDRIK VAN DE WERKENlegal representative of
- HENDRIK VAN DE WERKENshareholder of
●
ITW HOLDING LTD
Also holds roles at 3 other companies
- Joerg Wernersecretary of
- JORG WERNERshareholder of
- MARTIN FOERSTshareholder of
●
LEADPROVIDER LIMITED
Also holds roles at 4 other companies
- IP PROPERTY LIMITEDshareholder of
- HENDRIK VAN DE WERKENdirector of
- HENDRIK VAN DE WERKENlegal representative of
●
LL INVEST LTD
Also holds roles at 9 other companies
- SIMON RIEHMdirector of
- SIMON RIEHMlegal representative of
- GainStorm Media Limitedshareholder of
●
MALTA INTERNATIONAL TRADING HOLDING MITH LTD
Also holds roles at 4 other companies
- JOSE EDUARDO ZAMORA GARCIAshareholder of
- ISAAC SOLER GONZALEZdirector of
- ISAAC SOLER GONZALEZlegal representative of
●
MALTA INTERNATIONAL TRADING MIT LTD
Also holds roles at 4 other companies
- JOSE EDUARDO ZAMORA GARCIAshareholder of
- ISAAC SOLER GONZALEZdirector of
- ISAAC SOLER GONZALEZlegal representative of
●
MARIOBID LTD
Also holds roles at 3 other companies
- JIM ROBIN ANDREE AXELSSONsecretary of
- MARCELLO TRUCCOshareholder of
- WILD SHEEP LTDshareholder of
●
MB ENGINEERING LTD
Also holds roles at 3 other companies
- MICHAEL BUXTONdirector of
- MICHAEL BUXTONlegal representative of
- MICHAEL BUXTONshareholder of
●
MERCURIUS VENTURES LIMITED
Also holds roles at 3 other companies
- MICHAEL LEHNERdirector of
- MICHAEL LEHNERlegal representative of
- MICHAEL LEHNERshareholder of
●
MOEBELONE TRADING LTD.
Also holds roles at 4 other companies
- JORG WERNERshareholder of
- GESInvest Holding Ltddirector of
- GESInvest Holding Ltdlegal representative of
●
NEXTVENTURES MALTA LIMITED
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- ACOYO LTDshareholder of
- SIMON RIEHMdirector of
●
NOVERTIX HOLDING LTD
Also holds roles at 4 other companies
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- MERCURY MANAGEMENT LIMITEDshareholder of
●
NOVERTIX LTD.
Also holds roles at 4 other companies
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- DWP MALTA LIMITEDshareholder of
●
ODDS COMPARISON LTD.
Also holds roles at 8 other companies
- SIMON REIHMdirector of
- SIMON REIHMlegal representative of
- LUCKYLABZ BG ADshareholder of
●
REC INTERNATIONAL YACHTING CONSULTANTS LTD
Also holds roles at 3 other companies
- ROBERT EMMETT CORCORAN JRdirector of
- ROBERT EMMETT CORCORAN JRlegal representative of
- ROBERT EMMETT CORCORAN JRshareholder of
●
SDUB LTD
Also holds roles at 6 other companies
- STEPHANE VACHERONdirector of
- STEPHANE VACHERONlegal representative of
- STEPHANE VACHERONshareholder of
●
SEEDSTAKE LIMITED
Also holds roles at 3 other companies
- SEEDSTAKE VENTURES LIMITEDshareholder of
- OLIVER SCHULZdirector of
- OLIVER SCHULZlegal representative of
●
THC SALES GROUP LTD
Also holds roles at 6 other companies
- JOAKIM GUNNAR VIKING STROMdirector of
- JOAKIM GUNNAR VIKING STROMlegal representative of
- JOAKIM GUNNAR VIKING STROMshareholder of
●
THREE CITIES CAPITAL LTD
Also holds roles at 3 other companies
- ROBERT EMMETT CORCORAN JRdirector of
- ROBERT EMMETT CORCORAN JRlegal representative of
- ROBERT EMMETT CORCORAN JRshareholder of
●
TIME 2 TRAVEL AGENCY LIMITED
Also holds roles at 4 other companies
- FABIO MARTINS DA SILVA MAESTRIdirector of
- FABIO MARTINS DA SILVA MAESTRIlegal representative of
- FABIO MARTINS DA SILVA MAESTRIshareholder of
●
W INVEST LTD
Also holds roles at 5 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- GainStorm Media Limitedshareholder of
●
WI COMMUNICATIONS LIMITED
Also holds roles at 4 other companies
- WI LTDshareholder of
- SASCHA WAGNERdirector of
- SASCHA WAGNERlegal representative of
●
WI LTD
Also holds roles at 4 other companies
- SASCHA WAGNERdirector of
- SASCHA WAGNERlegal representative of
- SASCHA WAGNERshareholder of
●
WILD SHEEP LTD
Also holds roles at 3 other companies
- JIM ROBIN ANDREE AXELSSONsecretary of
- MARCELLO TRUCCOshareholder of
- GIANNI MELITOshareholder of

43 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOLA MAGRO AXELSSON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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