---
title: "CLUB OF POKER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334
json: https://whiteintel.dev/api/public/dossier/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334
identifier: icij:icijol-55030471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLUB OF POKER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334  

## Ownership & control

### Owners / controllers

- **MICHAEL KNUTSSON** (shareholder of) — https://whiteintel.dev/entity/272131ab-9389-5d4a-9152-de540cdfd7de
- **JONAS CEDERQVIST** (shareholder of) — https://whiteintel.dev/entity/99952e7d-efdf-5f00-a89c-5a175c177a92
- **THOMAS ANGELOF** (shareholder of) — https://whiteintel.dev/entity/8fae137a-197d-57f9-a1f4-d2ee8a842a97
- **GORAN NILSSON** (shareholder of) — https://whiteintel.dev/entity/b4100930-3252-5cf3-9124-cd23183280fd
- **STAFFAN HALL** (shareholder of) — https://whiteintel.dev/entity/c41456e9-4589-55ad-b7cd-ea9a20c3d056
- **PATRIC MARTENSSON** (shareholder of) — https://whiteintel.dev/entity/7fbca714-3638-5cb4-9c8b-c95a06896f92
- **CLAS GORAN JOHNSSON** (shareholder of) — https://whiteintel.dev/entity/0bbfb98c-9db9-5f52-9dca-21dde8a1f6cc
- **LENNART ROOSVALD** (shareholder of) — https://whiteintel.dev/entity/0331a6a6-6592-507e-a1f9-10df1087af06
- **MAGNUS ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/d6c94ab1-ee40-5141-8483-7cc48e7b9ab2
- **JONAS NILSSON** (shareholder of) — https://whiteintel.dev/entity/d5bfa7d7-0671-5349-a646-04ac3168d00e
- **LARS-ERIK NILSSON** (shareholder of) — https://whiteintel.dev/entity/289519d8-9fce-5c8f-86c9-357c78c4c8ee
- **FREDRIK ALL** (shareholder of) — https://whiteintel.dev/entity/706bf16f-21f2-5ba6-8f44-09bc19cd17e1
- **ANDERS HENRIKSSON** (shareholder of) — https://whiteintel.dev/entity/c8f638b9-9923-56c4-8b5f-cb4bee51929e
- **LARS HOLSTENSSON** (shareholder of) — https://whiteintel.dev/entity/8f30dff6-41b6-5983-9813-5de79e4818ae
- **PATRIK KRALL** (shareholder of) — https://whiteintel.dev/entity/91cf6f47-c1ef-558a-9fea-2e41e40839bc
- **KAJ ERIXON** (shareholder of) — https://whiteintel.dev/entity/caa0c8b5-ab6a-53f6-906d-984081cb1016
- **GUSTEN SJOBERG** (shareholder of) — https://whiteintel.dev/entity/254c915a-00b9-5d2e-a52e-42941cd8910b
- **MARKUS ERIKSSON** (shareholder of) — https://whiteintel.dev/entity/b88163c9-07b7-56fb-8d36-0a7ba66e6567
- **CERNERA CAPITAL AB** (shareholder of) — https://whiteintel.dev/entity/348e3abb-c876-573c-843d-e73b423855b5
- **MALARSTRAND INVEST AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/55ff0865-c16f-5edf-bc00-3ef530e0683f
- **BO SEHLSTEDT** (shareholder of) — https://whiteintel.dev/entity/179b1ed2-5af9-59fa-8a07-ff47011c3c54
- **CAI STRAND** (shareholder of) — https://whiteintel.dev/entity/5da53ac7-8cf0-5f98-9948-39f190bbff1a
- **SOREN ANGELOF** (shareholder of) — https://whiteintel.dev/entity/541c3532-9caa-5fa0-9371-763804a8f978
- **SVANTE ANDERSSON** (shareholder of) — https://whiteintel.dev/entity/00ff21af-ee09-51f5-a503-fe3a327cb352
- **INGELA SONEGARD** (shareholder of) — https://whiteintel.dev/entity/4e471c25-d317-5e87-a88e-1349e96f309a

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030471

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLUB OF POKER LTD** — https://whiteintel.dev/entity/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLUB OF POKER LTD**. Human view: https://whiteintel.dev/entity/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cbf60d4-8e5d-5ca7-b8a9-1a49e953c334._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._