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

What is IVAN CINI's risk level?

WhiteIntel flags IVAN CINI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN CINI appear across sources?

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

LIVE · CORPUS

Dossier

■

IVAN CINI

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 190

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IVAN CINI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITED· secretary of
- ARX TRUSTEES LIMITED· director of
- CATSAB HOLDING LTD· secretary of
- CATSAB INVEST LTD.· secretary of
- CATSAB REAL ESTATES LTD· secretary of
- ZENITH INTERNATIONAL HOLDING LIMITED· director of
- Eudema Limited· director of
- ZENITH QUALITY SERVICES LIMITED· director of
- AS FINANCIAL SERVICES LIMITED· director of
- TOROS CAPITAL ADVISORY LIMITED· secretary of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.· director of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD· director of
- GWM ASSET MANAGEMENT (MALTA) LIMITED· director of
- URSELET LIMITED· director of
- ENTERCREATION LTD· director of
- BANDGO LIMITED· secretary of
- DAM HOLDINGS LIMITED· secretary of
- DAM MALTA LIMITED· secretary of
- ORADO HOLDING LIMITED· secretary of
- ORADO LIMITED· secretary of
- PUZZL LIMITED· shareholder of
- DEVELOPMENT DESIGN LIMITED· shareholder of
- FOKUS INTERNATIONAL LTD· shareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED· secretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITED· secretary of
- DF Sports Management Limited· shareholder of
- ACTIVE COOKING HOLDINGS LIMITED· director of
- ACTIVE COOKING INTERNATIONAL LIMITED· director of
- GP MANAGEMENT LIMITED· secretary of
- GG FUN LIMITED· secretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITED· director of
- EuroWind Holdings Limited· director of
- ANCO HOLDINGS LIMITED· director of
- QUANTUM PARTNERS LIMITED· director of
- MIRAMAR PROPERTIES, LTD.· director of
- BILBO CONSULTING LTD· director of
- QUANTUM CORPORATE SERVICES LIMITED· director of
- THE GROWTH NETWORK LIMITED· director of
- REDUX HOLDINGS LIMITED· director of
- REDUX RESEARCH LIMITED· director of
- EVORA INTERNATIONAL LIMITED· director of
- CASTIGLIONE HOLDINGS LIMITED· director of
- VICTORIA GOZO HOLDINGS LTD· secretary of
- SKRAGGE LIMITED· director of
- INTERNATIONAL DOMAINS LIMITED· director of
- COMINOTTO PROPERTIES LIMITED· director of
- WIMDU MALTA LIMITED· director of
- AKIRA LIMITED· director of
- MYNG LIMITED· director of
- MVG INVEST LIMITED· director of
- PATERNO INVESTMENTS LIMITED· director of
- TWELVE BY THREE LIMITED· director of
- PORTFX LIMITED· director of
- MS ALPHA HOLDINGS LIMITED· director of
- 0700 LTD· director of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED· director of
- LERKARA INVESTMENTS LIMITED· director of
- QUANTUM HOLDINGS LIMITED· director of
- GLADSTONE HOLDINGS LIMITED· director of
- Q MEDIA LIMITED· director of
- TRIVENTO HOLDINGS LTD· director of
- CDC RETAIL LIMITED· director of
- TRANSKNOWLOGY LIMITED· director of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITED· director of
- CAVIM LIMITED· director of
- TRESORMALTA LTD· director of
- REKT INVEST LTD· director of
- SYS MALTA OPERATIONS LIMITED· director of
- LUDUMBET LIMITED· director of
- ISOALL LTD.· secretary of
- VOLMAX LTD· secretary of
- SYS HOLDING LIMITED· director of
- FORLI HOLDINGS LTD· secretary of
- GAVOI HOLDINGS LTD· secretary of
- FORLI INVESTMENTS LTD· secretary of
- GAVOI INVESTMENTS LTD· secretary of
- KAVALA INVESTMENTS LIMITED· secretary of
- ARGUS INVESTMENTS LIMITED· director of
- TECHNOFIN-SYSTEM LIMITED· secretary of
- HOAV Holding Ltd· secretary of
- MISCA LIMITED· secretary of
- SWEDBRAND INNOVATIONS LIMITED· director of
- NORCIA INVESTMENTS LTD· secretary of
- GLADIOLOS HOLDINGS LTD.· secretary of
- GLADIOLOS INVESTMENTS LTD.· secretary of
- DORADO INVESTMENTS LIMITED· secretary of
- NORDIC BISSAU SALES LIMITED· director of
- VERSUS MEDIA LIMITED· secretary of
- KOPSTAL HOLDINGS LIMITED· secretary of
- KOPSTAL INVESTMENTS LTD· secretary of
- QM MEDIA HOLDINGS LIMITED· secretary of
- QM MEDIA LTD· secretary of
- TQ TECHNOLOGIES IP LTD· director of
- BARACALDO INVESTMENTS LTD.· secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.· director of
- S-CAPITAL SICAV P.L.C.· director of
- MDINA SICAV P.L.C· liquidator of
- SAF SICAV P.L.C.· director of

/04

Directorship network

493 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ATIKOL INTERNATIONAL SERVICES LIMITED

AISI HOLDINGS LIMITEDshareholder of
BIROL ATIKOLdirector of
BIROL ATIKOLlegal representative of
SENOL ATIKOLshareholder of

ARX TRUSTEES LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
BRIAN J. FARRUGIAsecretary of
BRIAN J. FARRUGIAshareholder of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
CARLO M VIGNAshareholder of

CATSAB HOLDING LTD

CATSAB INVESTMENT COPENHAGEN A/Sshareholder of
NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CATSAB INVEST LTD.

NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
CATSAB HOLDING LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CATSAB REAL ESTATES LTD

CIRRUS EJENDOMME APSshareholder of
NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ZENITH INTERNATIONAL HOLDING LIMITED

PHILIPP JOHNsecretary of
ROLAND MARTIN BECKERdirector of
ROLAND MARTIN BECKERlegal representative of
EBUERO AGshareholder of
DEUTSCHE BUREAU AGshareholder of

Eudema Limited

PHILIPP JOHNsecretary of
ZENITH INTERNATIONAL HOLDING LIMITEDshareholder of
DEUTSCHE BUREAU AGshareholder of

ZENITH QUALITY SERVICES LIMITED

PHILIPP JOHNsecretary of
ZENITH INTERNATIONAL HOLDING LIMITEDshareholder of
DEUTSCHE BUREAU AGshareholder of

AS FINANCIAL SERVICES LIMITED

ALBERTO SAFDIEdirector of
ALBERTO SAFDIElegal representative of
ALBERTO SAFDIEshareholder of
FRANCESCO APAP BOLOGNAsecretary of
HOBI TRADE LTDshareholder of

TOROS CAPITAL ADVISORY LIMITED

SERAFETTIN GUNESdirector of
SERAFETTIN GUNESlegal representative of
SERAFETTIN GUNESshareholder of

TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.

GERT LINDdirector of
GERT LINDlegal representative of
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD

ARNE MICHAEL THELVENshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of

GWM ASSET MANAGEMENT (MALTA) LIMITED

CHRISTOPHER CACHIAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
GWM GP HOLDING (LUXEMBOURG) SAshareholder of
SIGIERI DIAZ DELLA VITTORIA PALLAVICINIshareholder of
PIERFRANCESCO SARTOGOdirector of
PIERFRANCESCO SARTOGOlegal representative of

URSELET LIMITED

BRIAN J. FARRUGIAsecretary of
XANDER RICHARD MARIA ARTSshareholder of
CORIEN ELISE DOROTEAshareholder of

ENTERCREATION LTD

RONNY INGVAR BREIVIKshareholder of
ALF AGE INDSETHdirector of
ALF AGE INDSETHlegal representative of
ALF AGE INDSETHshareholder of

BANDGO LIMITED

ALEXANDER REUTERSWARDdirector of
ALEXANDER REUTERSWARDlegal representative of
ALEXANDER REUTERSWARDshareholder of

DAM HOLDINGS LIMITED

SALIM MOHAMEDshareholder of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
STEPHEN BALZANliquidator of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
VIJAYA SANKARdirector of
VIJAYA SANKARlegal representative of
DUET HOLDING S.A.shareholder of

DAM MALTA LIMITED

SALIM MOHAMEDshareholder of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
STEPHEN BALZANliquidator of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
VIJAYA SANKARdirector of
VIJAYA SANKARlegal representative of
DAM HOLDINGS LIMITEDshareholder of

ORADO HOLDING LIMITED

CARLO M VIGNAliquidator of
PHILIP BOTSCHEVdirector of
PHILIP BOTSCHEVlegal representative of
FORTUNE INVEST UGshareholder of
DIAMOND VVG UGshareholder of

ORADO LIMITED

CARLO M VIGNAliquidator of
PHILIP BOTSCHEVdirector of
PHILIP BOTSCHEVlegal representative of
ORADO HOLDING LIMITEDshareholder of

PUZZL LIMITED

NILSEN FILCdirector of
NILSEN FILClegal representative of
NILSEN FILCshareholder of
ANNE-SOPHIE LECASsecretary of

DEVELOPMENT DESIGN LIMITED

CHRISTIAN SAELdirector of
CHRISTIAN SAELlegal representative of
Rachel Micallefsecretary of
S & S CAPITALS LIMITEDshareholder of

FOKUS INTERNATIONAL LTD

JOHANN LANGGASSNERdirector of
JOHANN LANGGASSNERlegal representative of
BRADLEY GATTsecretary of
JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
JEAN CARL FARRUGIAshareholder of
KEVIN DEGUARAdirector of
KEVIN DEGUARAlegal representative of
KEVIN DEGUARAshareholder of
LL CAPITAL HOLDINGS LIMITEDshareholder of

DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED

DUET ASSET MANAGEMENT LTDshareholder of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
TUE SANDOdirector of
TUE SANDOlegal representative of
DUET ALTERNATIVE INVESTMENTS LIMITEDshareholder of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
STEPHEN BALZANliquidator of

DUET ALTERNATIVE INVESTMENTS MALTA LIMITED

DUET ASSET MANAGEMENT LTDshareholder of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
TUE SANDOdirector of
TUE SANDOlegal representative of
STEPHEN BALZANliquidator of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDshareholder of

DF Sports Management Limited

JEAN CARL FARRUGIAdirector of
JEAN CARL FARRUGIAlegal representative of
EDWARD SALIBAsecretary of
JOE CORDINAliquidator of
KEVIN DEGUARAdirector of
KEVIN DEGUARAlegal representative of
DF CORPORATE SERVICES LIMITEDshareholder of

ACTIVE COOKING HOLDINGS LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of
SOTTOVISTA HOLDINGS LTDshareholder of

ACTIVE COOKING INTERNATIONAL LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
ACTIVE COOKING HOLDINGS LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

GP MANAGEMENT LIMITED

CHRISTIAN-CORNELIUS WERNER HEINRICH WEISSshareholder of
ARNT JESCHKEdirector of
ARNT JESCHKElegal representative of
ROCKET INTERNET GMBHshareholder of

GG FUN LIMITED

ARNT JESCHKEdirector of
ARNT JESCHKElegal representative of
GP MANAGEMENT LIMITEDshareholder of
ROCKET INTERNET GMBHshareholder of

ALTERNATIVE ENERGY HOLDINGS LIMITED

JEAN CARL FARRUGIAsecretary of
DF CORPORATE SERVICES LIMITEDshareholder of

EuroWind Holdings Limited

JEAN CARL FARRUGIAsecretary of
ALTERNATIVE ENERGY HOLDINGS LIMITEDshareholder of

ANCO HOLDINGS LIMITED

LUCIENNE CINIdirector of
LUCIENNE CINIlegal representative of
LUCIENNE CINIshareholder of

QUANTUM PARTNERS LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
CARLO MATTHIAS VIGNAdirector of
CARLO MATTHIAS VIGNAlegal representative of
CARLO MATTHIAS VIGNAsecretary of
DAMIEN FIOTTdirector of
DAMIEN FIOTTlegal representative of
ANCO HOLDINGS LIMITEDshareholder of

MIRAMAR PROPERTIES, LTD.

PICA ASSETS PRIVATE FOUNDATIONshareholder of

BILBO CONSULTING LTD

BRIAN J. FARRUGIAsecretary of
SUSANA ARIETO CANADAshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

QUANTUM CORPORATE SERVICES LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
CARLO M VIGNAsecretary of
DAMIEN FIOTTdirector of
DAMIEN FIOTTlegal representative of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of

THE GROWTH NETWORK LIMITED

QUANTUM CORPORATE SERVICES LIMITEDshareholder of
FRANKY LOUIS PERSYNdirector of
FRANKY LOUIS PERSYNlegal representative of
FRANKY LOUIS PERSYNshareholder of

REDUX HOLDINGS LIMITED

CARLO M VIGNAsecretary of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

REDUX RESEARCH LIMITED

CARLO VIGNAsecretary of
QUANTUM PARTNERS LIMITEDshareholder of
REDUX HOLDINGS LIMITEDshareholder of

EVORA INTERNATIONAL LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of
CASTIGLIONE HOLDINGS LIMITEDshareholder of

CASTIGLIONE HOLDINGS LIMITED

GERT LINDsecretary of
ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

VICTORIA GOZO HOLDINGS LTD

DALIX VERONICA SANCHEZ QUINTEROdirector of
DALIX VERONICA SANCHEZ QUINTEROlegal representative of
DALIX VERONICA SANCHEZ QUINTEROshareholder of
DAVID LAWRENCE GRIMAliquidator of
ILDEFONSO FIERRO JIMENEZ LOPERAshareholder of

SKRAGGE LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
LARS MAGNUS WESTERBERGshareholder of
MONA INGELA WESTERBERGshareholder of

INTERNATIONAL DOMAINS LIMITED

ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

COMINOTTO PROPERTIES LIMITED

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
ENTERPRISE EMERGING MARKETS FUND B.V.shareholder of
QUANTUM PARTNERS LIMITEDshareholder of

WIMDU MALTA LIMITED

WIMDU GmbHshareholder of
JADE 1125. GmbHshareholder of

AKIRA LIMITED

CEM TEMURdirector of
CEM TEMURlegal representative of
CEM TEMURsecretary of
CEM TEMURshareholder of

MYNG LIMITED

CEM TEMURdirector of
CEM TEMURlegal representative of
CEM TEMURsecretary of
AKIRA LIMITEDshareholder of

MVG INVEST LIMITED

GERT LINDsecretary of
QUANTUM PARTNERS LIMITEDshareholder of
FRIEZA HOLDINGS LIMITEDshareholder of

PATERNO INVESTMENTS LIMITED

ARX TRUSTEES LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

TWELVE BY THREE LIMITED

ASHA LAKHANIshareholder of
QUANTUM PARTNERS LIMITEDshareholder of

PORTFX LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
ADRIAN VELLAsecretary of
MEHMET EMIN DEMIRYEGEdirector of
MEHMET EMIN DEMIRYEGElegal representative of
MEHMET EMIN DEMIRYEGEshareholder of
MEVLUT AKTANdirector of
MEVLUT AKTANlegal representative of
MEVLUT AKTANshareholder of
CANER INCEdirector of
CANER INCElegal representative of
CANER INCEshareholder of

MS ALPHA HOLDINGS LIMITED

CARLO M VIGNAsecretary of
QUANTUM PARTNERS LIMITEDshareholder of
MICHAEL SCHMELCZERshareholder of

0700 LTD

TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED

CARLO M VIGNAsecretary of
ZYCLOS LIMITEDshareholder of
HENDRIK ERWIN HAMMJEshareholder of

LERKARA INVESTMENTS LIMITED

CARLO MATTHIAS VIGNAsecretary of
HANS GOSTA NYMANshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of

QUANTUM HOLDINGS LIMITED

BRIAN J. FARRUGIAshareholder of
BRIAN FARRUGIAdirector of
BRIAN FARRUGIAlegal representative of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
CARLO M VIGNAsecretary of
CARLO VIGNAshareholder of
DAMIEN FIOTTdirector of
DAMIEN FIOTTlegal representative of
DAMIEN FIOTTshareholder of

GLADSTONE HOLDINGS LIMITED

Q MEDIA LIMITED

BRIAN FARRUGIAdirector of
BRIAN FARRUGIAlegal representative of
CARLO M VIGNAdirector of
CARLO M VIGNAlegal representative of
DAMIEN FIOTTdirector of
DAMIEN FIOTTlegal representative of
QUANTUM PARTNERS LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of

TRIVENTO HOLDINGS LTD

GERT LINDdirector of
GERT LINDlegal representative of
PATERNO INVESTMENTS LIMITEDshareholder of
CYMAPLUS MALTA LIMITEDshareholder of

CDC RETAIL LIMITED

RISBEC HOLDINGS C.V.shareholder of
CARLO M VIGNAsecretary of
QUANTUM PARTNERS LIMITEDshareholder of

TRANSKNOWLOGY LIMITED

MS ALPHA HOLDINGS LIMITEDshareholder of

SEVENHILLS INVESTMENT MANAGEMENT LIMITED

CHRISTOPHER CACHIAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
PANORMOS SAshareholder of
PIERFRANCESCO SARTOGOdirector of
PIERFRANCESCO SARTOGOlegal representative of

CAVIM LIMITED

ARX TRUSTEES LIMITEDshareholder of

TRESORMALTA LTD

NOEMI NUNZIATINA LUGGISIdirector of
NOEMI NUNZIATINA LUGGISIlegal representative of
NOEMI NUNZIATINA LUGGISIsecretary of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

REKT INVEST LTD

GERT LINDdirector of
GERT LINDlegal representative of
EMIL LYRNERshareholder of
CARL JOHAN LUDWIG ROEGINDshareholder of

SYS MALTA OPERATIONS LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
ARX TRUSTEES LIMITEDshareholder of

LUDUMBET LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
LEART BACAshareholder of
YACINE LAGHMARIshareholder of

ISOALL LTD.

ISOLE ABshareholder of
KARL ANDREAS AHLBERGdirector of
KARL ANDREAS AHLBERGlegal representative of
REINOLSON INVEST LTD.shareholder of

VOLMAX LTD

KARL ANDREAS AHLBERGdirector of
KARL ANDREAS AHLBERGlegal representative of
KARL ANDREAS AHLBERGshareholder of

SYS HOLDING LIMITED

ARX TRUSTEES LIMITEDshareholder of

FORLI HOLDINGS LTD

GUNNAR LARS-OLOF SVENSSONshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI HOLDINGS LTD

LARS JESPER NORDINshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FORLI INVESTMENTS LTD

LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
FORLI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI INVESTMENTS LTD

LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
GAVOI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KAVALA INVESTMENTS LIMITED

TOMAS FREDRIK ORNSTEINshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

ARGUS INVESTMENTS LIMITED

ARX TRUSTEES LIMITEDshareholder of

TECHNOFIN-SYSTEM LIMITED

GUSTAVO GYSLERdirector of
GUSTAVO GYSLERlegal representative of
ARGUS INVESTMENTS LIMITEDshareholder of

HOAV Holding Ltd

DELAFE DESIGN ABshareholder of
ZAID BUNNIshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
MISEGA LIMITEDshareholder of

MISCA LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GEORG ALEXANDER ISAKSSONshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

SWEDBRAND INNOVATIONS LIMITED

ZAID BUNNIdirector of
ZAID BUNNIlegal representative of
HOAV Holding Ltdshareholder of

NORCIA INVESTMENTS LTD

ANITA GUNNEL MARIA HELLGRENshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLADIOLOS HOLDINGS LTD.

JAN CHRISTER GIDEBRATTshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLADIOLOS INVESTMENTS LTD.

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
GLADIOLOS HOLDINGS LTD.shareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

DORADO INVESTMENTS LIMITED

OVE ULF MULLOshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

NORDIC BISSAU SALES LIMITED

CCARLEN ABshareholder of
PER FREDRIK CHRISTER CARLENdirector of
PER FREDRIK CHRISTER CARLENlegal representative of
ANNIKA MARIA JANSSONdirector of
ANNIKA MARIA JANSSONlegal representative of

VERSUS MEDIA LIMITED

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
JENS PER MAGNUS CARLSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL HOLDINGS LIMITED

LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
HAMID ASSAREHshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL INVESTMENTS LTD

LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
KOPSTAL HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA HOLDINGS LIMITED

MARCUS NILS ALEXANDER JOHANSSONshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA LTD

LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
QM MEDIA HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TQ TECHNOLOGIES IP LTD

GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
TQ TECHNOLOGIES INTERNATIONAL LTDshareholder of

BARACALDO INVESTMENTS LTD.

LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
CLAS-GORAN DENNIS LARSSONshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CAPITAL STRATEGY FUNDS SICAV P.L.C.

ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
GUNER TURKMENdirector of
GUNER TURKMENlegal representative of
GUNER TURKMENshareholder of
GANADO SERVICES LIMITEDsecretary of

S-CAPITAL SICAV P.L.C.

ALBERTO SAFDIEdirector of
ALBERTO SAFDIElegal representative of
ALBERTO SAFDIEshareholder of
ELS SERRCINO-INGLOTTdirector of
ELS SERRCINO-INGLOTTlegal representative of
SYLVANA M. ZAMMIT DEMICOLIliquidator of
TMF FUNDADMINISTRATORS (MALTA) LIMITEDsecretary of
AS FINANCIAL SERVICES LIMITEDshareholder of

MDINA SICAV P.L.C

GREG FLETCHERdirector of
GREG FLETCHERlegal representative of
HENRY GORDON CLARKdirector of
HENRY GORDON CLARKlegal representative of
EDMUND GORDON CLARKshareholder of
GANADO SERVICES LIMITEDsecretary of
SEALARK LLPshareholder of
JEAN KELLERdirector of
JEAN KELLERlegal representative of

SAF SICAV P.L.C.

Petri Markus Tuokkodirector of
Petri Markus Tuokkolegal representative of
ELS SERRACINO-INGLOTTdirector of
ELS SERRACINO-INGLOTTlegal representative of
TMF FUNDADMINISTRATORS (MALTA) LIMITEDsecretary of

Community intel

Crowd leads · unverified

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

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