Who owns LISBETH SUNDFELT?

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

What is LISBETH SUNDFELT's risk level?

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

Where does LISBETH SUNDFELT appear across sources?

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

LIVE · CORPUS

Dossier

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LISBETH SUNDFELT

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 50

High-risk entity

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

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Key facts

Risk signal

High

Risk

LISBETH SUNDFELT 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

LISBETH SUNDFELT
- CATSAB HOLDING LTD· director of
- CATSAB INVEST LTD.· director of
- CATSAB REAL ESTATES LTD· director of
- CYMAPLUS MALTA LIMITED· director of
- GILA INVESTMENTS LTD· director of
- OREALE INVESTMENTS LTD.· director of
- BECCO INVESTMENTS LTD· director of
- TERRALBA HOLDINGS LTD· director of
- TERRALBA INVESTMENTS LTD· director of
- CRYMERA CONSULTING MALTA LTD· director of
- WIN&FUN LTD.· director of
- CORRECT&FAST LTD· director of
- GLP BUSINESS CONSULTING LTD· secretary of
- ESCALA INVESTMENTS LTD.· director of
- AGABA INVESTMENTS LTD· director of
- FORLI HOLDINGS LTD· director of
- GAVOI HOLDINGS LTD· director of
- FORLI INVESTMENTS LTD· director of
- GAVOI INVESTMENTS LTD· director of
- KAVALA INVESTMENTS LIMITED· director of
- DORADO INVESTMENTS LIMITED· director of
- KOPSTAL HOLDINGS LIMITED· director of
- KOPSTAL INVESTMENTS LTD· director of
- QM MEDIA HOLDINGS LIMITED· director of
- QM MEDIA LTD· director of

/04

Directorship network

160 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.

CATSAB HOLDING LTD

IVAN CINIsecretary of
CATSAB INVESTMENT COPENHAGEN A/Sshareholder of
NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CATSAB INVEST LTD.

IVAN CINIsecretary of
NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
CATSAB HOLDING LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CATSAB REAL ESTATES LTD

IVAN CINIsecretary of
CIRRUS EJENDOMME APSshareholder of
NIKKI ANNIKA ANITA SUNDMANshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CYMAPLUS MALTA LIMITED

GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
COSTAS HADJIMICHALAKISshareholder of
CYMAPLUS GROUP LIMITEDshareholder of

GILA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
JAN GUNNAR LEIF COLLBORGshareholder of
CYMAPLUS MALTA LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

OREALE INVESTMENTS LTD.

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HELGE SOREN BREKELLshareholder of
CYMAPLUS MALTA LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

BECCO INVESTMENTS LTD

MADS KRISTIAN POULSENshareholder of
JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
CYMAPLUS MALTA LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TERRALBA HOLDINGS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
NILS REINHOLD BERNTSSONshareholder of
CYMAPLUS MALTA LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TERRALBA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
CYMAPLUS MALTA LIMITEDshareholder of
TERRALBA HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CRYMERA CONSULTING MALTA LTD

CARLSTEN XUEREBsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
RICARDO MANUEL VIEIRA FIGUEIRINHAshareholder of

WIN&FUN LTD.

CARLSTEN XUEREBsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HARALD JOHANSENshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CORRECT&FAST LTD

CARLSTEN XUEREBsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
ERNST AKE FAHLENshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLP BUSINESS CONSULTING LTD

PETER GLUCKMANdirector of
PETER GLUCKMANlegal representative of
GERT LINDdirector of
GERT LINDlegal representative of
GERT LINDshareholder of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of

ESCALA INVESTMENTS LTD.

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
ROBERT LENNART ALSTROMshareholder of
CYMAPLUS MALTA LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

AGABA INVESTMENTS LTD

JOHN FARRUGIAsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
GLADYS DIAS RESPETTOshareholder of
ARNE BERT DEILERTshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FORLI HOLDINGS LTD

IVAN CINIsecretary of
GUNNAR LARS-OLOF SVENSSONshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI HOLDINGS LTD

IVAN CINIsecretary of
LARS JESPER NORDINshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FORLI INVESTMENTS LTD

IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
FORLI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI INVESTMENTS LTD

IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
GAVOI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KAVALA INVESTMENTS LIMITED

IVAN CINIsecretary of
TOMAS FREDRIK ORNSTEINshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

DORADO INVESTMENTS LIMITED

IVAN CINIsecretary of
OVE ULF MULLOshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL HOLDINGS LIMITED

IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
HAMID ASSAREHshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL INVESTMENTS LTD

IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
KOPSTAL HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA HOLDINGS LIMITED

IVAN CINIsecretary of
MARCUS NILS ALEXANDER JOHANSSONshareholder of
GERT LINDdirector of
GERT LINDlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA LTD

IVAN CINIsecretary of
GERT LINDdirector of
GERT LINDlegal representative of
QM MEDIA HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LISBETH SUNDFELT. 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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