- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
CLUB OF POKER LTD
CLUB OF POKER LTD — Maltese company (icij:icijol-55030471). UBO chain traced 25 hops, 25 owners. Cited to 1 registry.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
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.
- CLUB OF POKER LTD
- MICHAEL KNUTSSON· shareholder of
- JONAS CEDERQVIST· shareholder of
- THOMAS ANGELOF· shareholder of
- GORAN NILSSON· shareholder of
- STAFFAN HALL· shareholder of
- PATRIC MARTENSSON· shareholder of
- CLAS GORAN JOHNSSON· shareholder of
- LENNART ROOSVALD· shareholder of
- MAGNUS ANDERSSON· shareholder of
- JONAS NILSSON· shareholder of
- LARS-ERIK NILSSON· shareholder of
- FREDRIK ALL· shareholder of
- ANDERS HENRIKSSON· shareholder of
- LARS HOLSTENSSON· shareholder of
- PATRIK KRALL· shareholder of
- KAJ ERIXON· shareholder of
- GUSTEN SJOBERG· shareholder of
- MARKUS ERIKSSON· shareholder of
- CERNERA CAPITAL AB· shareholder of
- MALARSTRAND INVEST AKTIEBOLAG· shareholder of
- BO SEHLSTEDT· shareholder of
- CAI STRAND· shareholder of
- SOREN ANGELOF· shareholder of
- SVANTE ANDERSSON· shareholder of
- INGELA SONEGARD· shareholder of
None in current sources.
25-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 CLUB OF POKER LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
1 party · 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.
- BO SEHLSTEDTAlso holds roles at 4 other companies
- ABBANTINA HOLDINGS MALTA Ltdshareholder of
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
1 party · 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 CLUB OF POKER LTD?
- What is CLUB OF POKER LTD's risk level?
- Where does CLUB OF POKER LTD 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 CLUB OF POKER LTD — nothing is disclosed before that.