Who owns KP INVESTMENTS LIMITED?

In the current sources, KP INVESTMENTS LIMITED is connected to KARIN PETERSSON, CYMAPLUS MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KP INVESTMENTS LIMITED's risk level?

WhiteIntel flags KP INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KP INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityHigh

KP INVESTMENTS LIMITED

Name: KP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KP INVESTMENTS LIMITED, Company, MT

KP INVESTMENTS LIMITED — Maltese company (icij:icijol-55049581). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55049581Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

KP INVESTMENTS LIMITED
- KARIN PETERSSON· shareholder of
- CYMAPLUS MALTA LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

5 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.

●
COSTAS HADJIMICHALAKIS
Also holds roles at 141 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
●
CYMAPLUS MALTA LIMITED
Also holds roles at 45 other companies
- ERIKSRO HOLDING LIMITEDshareholder of
- ERIKSRO INVEST LIMITEDshareholder of
- NIGHTCAP LIMITEDshareholder of

3 additional parties & networkSTANDARD

●
GERT LIND
Also holds roles at 137 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
●
JOHN FARRUGIA
Also holds roles at 205 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
●
LISBETH SUNDFELDT
Also holds roles at 42 other companies
- NIGHTCAP LIMITEDdirector of
- NIGHTCAP LIMITEDlegal representative of
- WAVE INVESTMENTS LIMITEDdirector of

●
GERT LIND
Also holds roles at 137 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
●
JOHN FARRUGIA
Also holds roles at 205 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
●
LISBETH SUNDFELDT
Also holds roles at 42 other companies
- NIGHTCAP LIMITEDdirector of
- NIGHTCAP LIMITEDlegal representative of
- WAVE INVESTMENTS LIMITEDdirector of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

Unlock Premium Dossier€99

/05

Common questions

Who owns KP INVESTMENTS LIMITED?: In the current sources, KP INVESTMENTS LIMITED is connected to KARIN PETERSSON, CYMAPLUS MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KP INVESTMENTS LIMITED's risk level?: WhiteIntel flags KP INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KP INVESTMENTS LIMITED appear across sources?: KP INVESTMENTS LIMITED 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 KP INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…