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

What is GERT LIND's risk level?

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

Where does GERT LIND appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

GERT LIND

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

GERT LIND — Maltese company (icij:icijol-56065500). 139 holdings. Cited to 1 registry.

ICIJ icijol-56065500Organization

Ownership graph Export .md

JSON / MCPsample

/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

GERT LIND
- CATSAB HOLDING LTD· director of
- CATSAB INVEST LTD.· director of
- CATSAB REAL ESTATES LTD· director of
- ERIKSRO HOLDING LIMITED· director of
- ERIKSRO INVEST LIMITED· director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.· director of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD· director of
- ACTIVE COOKING HOLDINGS LIMITED· director of
- ACTIVE COOKING INTERNATIONAL LIMITED· director of
- EVORA INTERNATIONAL LIMITED· director of
- NIGHTCAP LIMITED· director of
- CASTIGLIONE HOLDINGS LIMITED· secretary of
- WAVE INVESTMENTS LIMITED· director of
- PRIVERNO INVESTMENTS LIMITED· director of
- AK INVESTMENTS LIMITED· director of
- KP INVESTMENTS LIMITED· director of
- SUNROSE INVESTMENTS LIMITED· director of
- SKRAGGE LIMITED· director of
- MVG INVEST LIMITED· secretary of
- FIRENZE INVESTMENTS LIMITED· director of
- LARONE INVESTMENTS LIMITED· director of
- UCCELLI INVESTMENTS LIMITED· director of
- BACENO INVESTMENTS LIMITED· director of
- CAROLAND INVESTMENTS LIMITED· director of
- DOCCIO INVESTMENTS LTD· director of
- VARZO INVESTMENTS LTD· director of
- CYMAPLUS MALTA LIMITED· director of
- ALICCO Investments Ltd· director of
- AREZZO INVESTMENTS LIMITED· director of
- FUTURA SELECT HOLDINGS LTD· director of
- GRANEA HOLDING LTD· director of
- CAROLAND LIMITED· director of
- CANTO INVESTMENTS LTD· director of
- RAMACCA INVESTMENTS LTD· director of
- ARAGONA INVESTMENTS LTD· director of
- MAGIONE INVESTMENTS LIMITED· director of
- GLIMARI INVESTMENTS LTD· director of
- SCORDIA INVESTMENTS LTD· director of
- TRIVENTO HOLDINGS LTD· director of
- MONTEROSI HOLDINGS LIMITED· director of
- MSP HOLDINGS LTD· director of
- L&L INVESTMENTS LTD· director of
- TROPIANO HOLDINGS LTD.· director of
- TROPIANO INVESTMENTS LTD· director of
- VICARO HOLDINGS LTD· director of
- CAMASTRA HOLDINGS LTD· director of
- CAMASTRA INVESTMENTS LTD· director of
- Vicaro Investments Ltd· 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
- ZILLER HOLDINGS LTD.· director of
- ZILLER INVESTMENTS LTD· director of
- SWOT MEDIA LTD· director of
- CRYMERA CONSULTING MALTA LTD· director of
- WIN&FUN LTD.· director of
- CORRECT&FAST LTD· director of
- INSIGNIA INVESTMENT LTD· director of
- INSIGNIA OPERATION LTD.· director of
- GLP BUSINESS CONSULTING LTD· director of
- AT GAMING LTD· director of
- ALICCO HOLDINGS LTD· director of
- REKT INVEST LTD· director of
- SYS MALTA OPERATIONS LIMITED· director of
- LUDUMBET LIMITED· director of
- ESCALA INVESTMENTS LTD.· director of
- AGABA INVESTMENTS LTD· director of
- LOFOU HOLDINGS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERT LIND — 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 GERT LIND 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GERT LIND is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

70 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.

●
ACTIVE COOKING HOLDINGS LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
ACTIVE COOKING INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
AGABA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GLADYS DIAS RESPETTOshareholder of
- LISBETH SUNDFELTdirector of
●
AK INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ALICCO HOLDINGS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ALICCO Investments Ltd
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ARAGONA INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
AREZZO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
AT GAMING LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- ANDERS FREDRIK GRATTEshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
BACENO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
BECCO INVESTMENTS LTD
Also holds roles at 7 other companies
- MADS KRISTIAN POULSENshareholder of
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
●
CAMASTRA HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
CAMASTRA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
CANTO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CAROLAND INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CAROLAND LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
CASTIGLIONE HOLDINGS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
●
CATSAB HOLDING LTD
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- CATSAB INVESTMENT COPENHAGEN A/Sshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
●
CATSAB INVEST LTD.
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
- LISBETH SUNDFELTdirector of
●
CATSAB REAL ESTATES LTD
Also holds roles at 7 other companies
- IVAN CINIsecretary of
- CIRRUS EJENDOMME APSshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
●
CORRECT&FAST LTD
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- ERNST AKE FAHLENshareholder of
- LISBETH SUNDFELTdirector of
●
CRYMERA CONSULTING MALTA LTD
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
CYMAPLUS MALTA LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- LISBETH SUNDFELTsecretary of
●
DOCCIO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
ERIKSRO HOLDING LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
ERIKSRO INVEST LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
ESCALA INVESTMENTS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- ROBERT LENNART ALSTROMshareholder of
- LISBETH SUNDFELTdirector of
●
EVORA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
FIRENZE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
FUTURA SELECT HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
GILA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- JAN GUNNAR LEIF COLLBORGshareholder of
- LISBETH SUNDFELTdirector of
●
GLIMARI INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
GLP BUSINESS CONSULTING LTD
Also holds roles at 4 other companies
- PETER GLUCKMANdirector of
- PETER GLUCKMANlegal representative of
- LISBETH SUNDFELTsecretary of
●
GRANEA HOLDING LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
INSIGNIA INVESTMENT LTD
Also holds roles at 8 other companies
- CARLSTEN XUEREBsecretary of
- HARALD JOHANSENdirector of
- HARALD JOHANSENlegal representative of
●
INSIGNIA OPERATION LTD.
Also holds roles at 8 other companies
- CARLSTEN XUEREBsecretary of
- HARALD JOHANSENdirector of
- HARALD JOHANSENlegal representative of
●
KP INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
L&L INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
LARONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- HANS ARLESTIGshareholder of
●
LOFOU HOLDINGS LTD
Also holds roles at 5 other companies
- JOHN FARRUGIAsecretary of
- GUY KENT ALBIN IVAN LOFALKshareholder of
- LISBETH SUNDFELDTdirector of
●
LUDUMBET LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
MAGIONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
MONTEROSI HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
MSP HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
MVG INVEST LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
●
NIGHTCAP LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
OREALE INVESTMENTS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- HELGE SOREN BREKELLshareholder of
- LISBETH SUNDFELTdirector of
●
PRIVERNO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
RAMACCA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
REKT INVEST LTD
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
SCORDIA INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- DAN GUSTAFSSONshareholder of
●
SKRAGGE LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
SUNROSE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
SWOT MEDIA LTD
Also holds roles at 7 other companies
- CARLO VIGNAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
SYS MALTA OPERATIONS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TERRALBA HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- NILS REINHOLD BERNTSSONshareholder of
- LISBETH SUNDFELTdirector of
●
TERRALBA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
TRIVENTO HOLDINGS LTD
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TROPIANO HOLDINGS LTD.
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
TROPIANO INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
UCCELLI INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- DAG HERMAN LASSONshareholder of
●
VARZO INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
VICARO HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
Vicaro Investments Ltd
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
WAVE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- JOHN FARRUGIAsecretary of
●
WIN&FUN LTD.
Also holds roles at 6 other companies
- CARLSTEN XUEREBsecretary of
- HARALD JOHANSENshareholder of
- LISBETH SUNDFELTdirector of
●
ZILLER HOLDINGS LTD.
Also holds roles at 5 other companies
- JOHN FARRUGIAsecretary of
- PETER GLUCKMANdirector of
- PETER GLUCKMANlegal representative of
●
ZILLER INVESTMENTS LTD
Also holds roles at 5 other companies
- JOHN FARRUGIAsecretary of
- PETER GLUCKMANdirector of
- PETER GLUCKMANlegal representative of

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

/03

Common questions

Who owns GERT LIND?: No ownership or control links for GERT LIND are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GERT LIND's risk level?: WhiteIntel flags GERT LIND as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERT LIND appear across sources?: GERT LIND is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERT LIND. 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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