Who owns CLAES STEFAN GUSTAF MAGNUSSON?

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

What is CLAES STEFAN GUSTAF MAGNUSSON's risk level?

WhiteIntel flags CLAES STEFAN GUSTAF MAGNUSSON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAES STEFAN GUSTAF MAGNUSSON appear across sources?

CLAES STEFAN GUSTAF MAGNUSSON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

CLAES STEFAN GUSTAF MAGNUSSON

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

CLAES STEFAN GUSTAF MAGNUSSON — Maltese company (icij:icijol-56065823). 16 holdings. Cited to 1 registry.

ICIJ icijol-56065823Organization

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

CLAES STEFAN GUSTAF MAGNUSSON
- LIVING CAPITAL INTERNATIONAL LIMITED· director of
- LIVING CAPITAL GROUP LIMITED· director of
- REFORMED SPIRITS COMPANY HOLDINGS LIMITED· director of
- LIVING CAPITAL EUROPE LIMITED· director of
- HARALD LTD· secretary of
- ANDREA V LTD· secretary of
- Arnold V Ltd.· secretary of
- LEISURE AND LAND LTD· secretary of
- TAFEL INVESTMENTS LIMITED· director of
- TRIIBE CELTIC LIQUEUR LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAES STEFAN GUSTAF MAGNUSSON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

10 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.

●
ANDREA V LTD
Also holds roles at 6 other companies
- HARALD VERSTEEGHdirector of
- HARALD VERSTEEGHlegal representative of
- HARALD VERSTEEGHshareholder of
●
Arnold V Ltd.
Also holds roles at 6 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD VERSTEEGHdirector of
- HARALD VERSTEEGHlegal representative of

8 additional parties & networkSTANDARD

●
HARALD LTD
Also holds roles at 6 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD MIKAEL VERSTEEGHdirector of
- HARALD MIKAEL VERSTEEGHlegal representative of
●
LEISURE AND LAND LTD
Also holds roles at 6 other companies
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
- ANDREAS VERSTEEGHshareholder of
●
LIVING CAPITAL EUROPE LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- CARL JAKOB ALISTAIR EHRENKRONAdirector of
- CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
●
LIVING CAPITAL GROUP LIMITED
Also holds roles at 9 other companies
- YASEMIN OLCAYlegal representative of
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGElegal representative of
●
LIVING CAPITAL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- YASEMIN OLCAYsecretary of
- DAVID BROMIGEdirector of
- DAVID BROMIGElegal representative of
●
REFORMED SPIRITS COMPANY HOLDINGS LIMITED
Also holds roles at 9 other companies
- YASEMIN OLCAYsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
●
TAFEL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK ANTHONY AQUILINAsecretary of
- HARALD MIKAEL VERSTEEGHshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDdirector of
●
TRIIBE CELTIC LIQUEUR LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of

●
HARALD LTD
Also holds roles at 6 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD MIKAEL VERSTEEGHdirector of
- HARALD MIKAEL VERSTEEGHlegal representative of
●
LEISURE AND LAND LTD
Also holds roles at 6 other companies
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
- ANDREAS VERSTEEGHshareholder of
●
LIVING CAPITAL EUROPE LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- CARL JAKOB ALISTAIR EHRENKRONAdirector of
- CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
●
LIVING CAPITAL GROUP LIMITED
Also holds roles at 9 other companies
- YASEMIN OLCAYlegal representative of
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGElegal representative of
●
LIVING CAPITAL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- YASEMIN OLCAYsecretary of
- DAVID BROMIGEdirector of
- DAVID BROMIGElegal representative of
●
REFORMED SPIRITS COMPANY HOLDINGS LIMITED
Also holds roles at 9 other companies
- YASEMIN OLCAYsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
●
TAFEL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK ANTHONY AQUILINAsecretary of
- HARALD MIKAEL VERSTEEGHshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDdirector of
●
TRIIBE CELTIC LIQUEUR LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of CLAES STEFAN GUSTAF MAGNUSSON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on CLAES STEFAN GUSTAF MAGNUSSON is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns CLAES STEFAN GUSTAF MAGNUSSON?: No ownership or control links for CLAES STEFAN GUSTAF MAGNUSSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLAES STEFAN GUSTAF MAGNUSSON's risk level?: WhiteIntel flags CLAES STEFAN GUSTAF MAGNUSSON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAES STEFAN GUSTAF MAGNUSSON appear across sources?: CLAES STEFAN GUSTAF MAGNUSSON 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 CLAES STEFAN GUSTAF MAGNUSSON. 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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