Who owns THOMAS JACOBSEN?

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

What is THOMAS JACOBSEN's risk level?

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

Where does THOMAS JACOBSEN appear across sources?

THOMAS JACOBSEN is indexed in the WhiteIntel corporate-ownership graph (NO), with a source on every claim.

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THOMAS JACOBSEN

Name: THOMAS JACOBSEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS JACOBSEN, Organization, NO

THOMAS JACOBSEN — Norwegian company (icij:icijol-56025333). 90 holdings. Cited to 1 registry.

ICIJ icijol-56025333Organization

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/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

THOMAS JACOBSEN
- RESORTS MALTA LIMITED· director of
- QUBE Services Limited· director of
- QUBE CORPORATE LIMITED· director of
- HAKAMORY HOLDING LIMITED· secretary of
- XOL ACCESSORIES LIMITED· secretary of
- CERANO HOLDINGS LIMITED· director of
- QUBE Holdings Limited· director of
- KQ MALTA 1 LIMITED· director of
- KQ MALTA 2 LIMITED· director of
- JET REPUBLIC - MALTA LIMITED· secretary of
- JET REPUBLIC LIMITED· secretary of
- MAXIMUS INTERNATIONAL LIMITED· director of
- RATEC SOFTWARE LIMITED· secretary of
- VELDPOORT HOLDING LIMITED· secretary of
- OZONE HOLDINGS LIMITED· secretary of
- STRICKLAND LIMITED· secretary of
- ITREN INVESTMENTS LIMITED· secretary of
- HARD BOILED HOLDINGS LIMITED· secretary of
- HARD BOILED COMPANY LIMITED· secretary of
- ALTAVISTA HOLDING LIMITED· secretary of
- ALTAVISTA INVESTMENTS LIMITED· director of
- NETSURF MEDIA MALTA LIMITED· secretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITED· secretary of
- Caribbean Sunshine Limited· secretary of
- MARU LIMITED· secretary of
- FERD MALTA HOLDING LIMITED· secretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITED· secretary of
- VISURAY P.L.C.· secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITED· secretary of
- Xanthus Holdings p.l.c.· secretary of
- XANTHUS SPEC 1 LIMITED· secretary of
- The GIG Limited· secretary of
- MOBILE MEDIA PARTNERS LIMITED· secretary of
- SARC HOLDINGS LIMITED· secretary of
- VISURAY TECHNOLOGY LIMITED· secretary of
- MY GIG LIMITED· secretary of
- YOUR GIG PLC· secretary of
- PAPILIO SERVICES LIMITED· director of
- 168 COMPANY LIMITED· director of
- LASTMAN LIMITED· secretary of
- ENVIEN INTERNATIONAL LIMITED· director of
- VAULT INVESTMENTS LIMITED· secretary of
- PAPILIO CORPORATE LIMITED· director of
- HARD BOILED ESTATES LIMITED· secretary of
- TLP GROUP LIMITED· secretary of
- GER Holding Limited· secretary of
- ASIAMERICA LIMITED· secretary of
- MERCURY PARTNERS & COMPANY PLC· secretary of
- SENIOR SERIES VII INVESTMENT LIMITED· secretary of
- BOREAL UNITED LIMITED· secretary of
- BERKSHIRE TRADEINVEST LIMITED· secretary of
- GWB HOLDING LIMITED· secretary of
- GLOBAL WINE BRANDS LIMITED· secretary of
- WEPRO LIMITED· secretary of
- MOGEP MOULINS GESTION PRIVEE LIMITED· secretary of
- ASSURANCETOURIX LIMITED· director of
- AEGA OPERATIONS LIMITED· secretary of
- STONE INVEST LIMITED· secretary of
- GBIC plc· director of
- CROISSANCE INVESTMENT N.V.· local representative of
- Kerylos Malta SICAV plc· director of

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

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Coverage of THOMAS JACOBSEN 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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/02

People & control

60 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.

●
168 COMPANY LIMITED
Also holds roles at 4 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
●
AEGA OPERATIONS LIMITED
Also holds roles at 4 other companies
- PAPILIO SERVICES LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
●
ALTAVISTA HOLDING LIMITED
Also holds roles at 3 other companies
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
●
ALTAVISTA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARIE LOUISE VELLAsecretary of
- QUBE Holdings Limitedshareholder of
- ALTAVISTA HOLDING LIMITEDshareholder of
●
ASIAMERICA LIMITED
Also holds roles at 4 other companies
- MERCURY PARTNERS & COMPANY PLCshareholder of
- STEFAN FRANZ-JOSEF LEOPOLD FEUERSTEINdirector of
- STEFAN FRANZ-JOSEF LEOPOLD FEUERSTEINlegal representative of
●
ASSURANCETOURIX LIMITED
Also holds roles at 3 other companies
- OCEANIE INVESTMENTS S.A.shareholder of
- PASCAL GUY FRANCOIS ERGOdirector of
- PASCAL GUY FRANCOIS ERGOlegal representative of
●
BERKSHIRE TRADEINVEST LIMITED
Also holds roles at 4 other companies
- FABIOLA ROMAN MACIASshareholder of
- ANTONIO GIL DELGADOshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
BOREAL UNITED LIMITED
Also holds roles at 6 other companies
- XANTHUS SPEC 1 LIMITEDshareholder of
- CLAUDIO MORANDIdirector of
- CLAUDIO MORANDIlegal representative of
●
CARIBBEAN SUNSHINE HOLDINGS LIMITED
Also holds roles at 8 other companies
- AB WORLD FOODS LIMITEDshareholder of
- KEITH VALENTINE GRAHAMshareholder of
- PETER DAVID JONESshareholder of
●
Caribbean Sunshine Limited
Also holds roles at 4 other companies
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE Holdings Limitedshareholder of
●
CERANO HOLDINGS LIMITED
Also holds roles at 3 other companies
- QUBE Holdings Limitedshareholder of
- JOSEPH MARKUS HUBERdirector of
- JOSEPH MARKUS HUBERlegal representative of
●
CROISSANCE INVESTMENT N.V.
Also holds roles at 2 other companies
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
●
ENVIEN INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- INTERNATIONAL BIOFUEL INVESTMENT PTE LTDshareholder of
- INTERNATIONAL RENEWABLE INVESTMENT PTE LTDshareholder of
- FOSSILE BIO INVESTMENT PTE LTDshareholder of
●
FERD MALTA ALTERNATIVE ASSETS LIMITED
Also holds roles at 4 other companies
- FERD ASshareholder of
- FERD MALTA HOLDING LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
FERD MALTA HOLDING LIMITED
Also holds roles at 4 other companies
- FERD ASshareholder of
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
GBIC plc
Also holds roles at 6 other companies
- IAN JONATHAN CURRIEdirector of
- IAN JONATHAN CURRIElegal representative of
- IAN JONATHAN CURRIEshareholder of
●
GER Holding Limited
Also holds roles at 4 other companies
- QUBE Holdings Limitedshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
GLOBAL WINE BRANDS LIMITED
Also holds roles at 4 other companies
- JAMES RYLANDdirector of
- JAMES RYLANDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
●
GWB HOLDING LIMITED
Also holds roles at 4 other companies
- THE ESCARGOT WINE COMPANY LIMITEDshareholder of
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
HAKAMORY HOLDING LIMITED
Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
●
HARD BOILED COMPANY LIMITED
Also holds roles at 6 other companies
- KAROLINA KALLENTOFTshareholder of
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
●
HARD BOILED ESTATES LIMITED
Also holds roles at 6 other companies
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
- SARA KAROLINA KALLENTOFTshareholder of
●
HARD BOILED HOLDINGS LIMITED
Also holds roles at 6 other companies
- KAROLINA KALLENTOFTshareholder of
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
●
ITREN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- LIBYAN INVESTMENT AUTHORITYshareholder of
- LAFITRADE HOLDINGS B.V.shareholder of
- Khaled Amr E Algonseldirector of
●
JET REPUBLIC - MALTA LIMITED
Also holds roles at 5 other companies
- MICHAEL JOHN DETMOLDdirector of
- MICHAEL JOHN DETMOLDlegal representative of
- EURAM HOLDING AGshareholder of
●
JET REPUBLIC LIMITED
Also holds roles at 5 other companies
- STEPHANE P. HEBERTdirector of
- STEPHANE P. HEBERTlegal representative of
- STUART GORDON CRAIGliquidator of
●
Kerylos Malta SICAV plc
Also holds roles at 4 other companies
- Richard WESTOBYdirector of
- Richard WESTOBYlegal representative of
- DAVID GRISCTIdirector of
●
KQ MALTA 1 LIMITED
Also holds roles at 9 other companies
- ANTON TABONEliquidator of
- ULRICH MIXdirector of
- ULRICH MIXlegal representative of
●
LASTMAN LIMITED
Also holds roles at 4 other companies
- CLINT BENNETTIliquidator of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
●
MARU LIMITED
Also holds roles at 4 other companies
- RATEC LIMITEDshareholder of
- RATEC SOFTWARE LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
MAXIMUS INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- MARIE LOUISE VELLAdirector of
- MARIE LOUISE VELLAlegal representative of
- JOHAN MAGNUS HANSSONdirector of
●
MERCURY PARTNERS & COMPANY PLC
Also holds roles at 6 other companies
- TOMOSON SANOWAR KUSUMOTOdirector of
- TOMOSON SANOWAR KUSUMOTOlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
●
MOBILE MEDIA PARTNERS LIMITED
Also holds roles at 6 other companies
- IREM SOZUGECERdirector of
- IREM SOZUGECERlegal representative of
- IREM SOZUGECERshareholder of
●
MOGEP MOULINS GESTION PRIVEE LIMITED
Also holds roles at 3 other companies
- JAN PYTTELdirector of
- JAN PYTTELlegal representative of
- JAN PYTTELshareholder of
●
MY GIG LIMITED
Also holds roles at 6 other companies
- The GIG Limitedshareholder of
- MARK KUBLERdirector of
- MARK KUBLERlegal representative of
●
NETSURF MEDIA MALTA LIMITED
Also holds roles at 4 other companies
- WAIHI FOUNDATIONshareholder of
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
OZONE HOLDINGS LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
●
PAPILIO CORPORATE LIMITED
Also holds roles at 7 other companies
- MARIE LOUISE VELLAdirector of
- MARIE LOUISE VELLAlegal representative of
- MARIE LOUISE VELLAsecretary of
●
PAPILIO SERVICES LIMITED
Also holds roles at 7 other companies
- MARIE LOUISE VELLAdirector of
- MARIE LOUISE VELLAlegal representative of
- MARIE LOUISE VELLAsecretary of
●
QUBE CORPORATE LIMITED
Also holds roles at 4 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIshareholder of
●
QUBE Holdings Limited
Also holds roles at 9 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- MARIE LOUISE VELLAdirector of
●
QUBE Services Limited
Also holds roles at 8 other companies
- ANTONIO GRECHliquidator of
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
●
RATEC SOFTWARE LIMITED
Also holds roles at 4 other companies
- RATEC LIMITEDshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
RESORTS MALTA LIMITED
Also holds roles at 4 other companies
- SIMON GATTdirector of
- SIMON GATTlegal representative of
- SIMON GATTsecretary of
●
SARC HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHARLOTTE IVY LOUISE BENNETTdirector of
- CHARLOTTE IVY LOUISE BENNETTlegal representative of
- CHARLOTTE IVY LOUISE BENNETTshareholder of
●
SENIOR SERIES VII INVESTMENT LIMITED
Also holds roles at 4 other companies
- YOUR GIG PLCshareholder of
- RENE MULLERdirector of
- RENE MULLERlegal representative of
●
STONE INVEST LIMITED
Also holds roles at 6 other companies
- MAYA AL HARIRIshareholder of
- FAHAD AL HARIRIdirector of
- FAHAD AL HARIRIlegal representative of
●
STRICKLAND LIMITED
Also holds roles at 9 other companies
- GERALD STRICKLANDshareholder of
- CHARLES ADRIAN STRICKLANDdirector of
- CHARLES ADRIAN STRICKLANDlegal representative of
●
The GIG Limited
Also holds roles at 6 other companies
- MARK KUBLERdirector of
- MARK KUBLERlegal representative of
- MARK KUBLERshareholder of
●
TLP GROUP LIMITED
Also holds roles at 3 other companies
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
●
VAULT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- QUBE Holdings Limitedshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
●
VELDPOORT HOLDING LIMITED
Also holds roles at 4 other companies
- QUBE Holdings Limitedshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
- PAPILIO CORPORATE LIMITEDdirector of
●
VISURAY INTERNATIONAL (MALTA) LIMITED
Also holds roles at 8 other companies
- VISURAY LIMITEDshareholder of
- KAMBIZ ALI SAFINYAdirector of
- KAMBIZ ALI SAFINYAlegal representative of
●
VISURAY P.L.C.
Also holds roles at 14 other companies
- ONDINE FLEUR TAMARA DE ROTHSCHILDdirector of
- ONDINE FLEUR TAMARA DE ROTHSCHILDlegal representative of
- THOR KRISTIAN HAUGNAESSdirector of
●
VISURAY TECHNOLOGY LIMITED
Also holds roles at 6 other companies
- VISURAY INTECH LIMITEDshareholder of
- QUBE Holdings Limitedshareholder of
- JEAN-PHILIPPE STORK FLAMENTdirector of
●
WEPRO LIMITED
Also holds roles at 5 other companies
- HENDRIK HOPPENWORTHdirector of
- HENDRIK HOPPENWORTHlegal representative of
- TORGEIR KNUTSENdirector of
●
Xanthus Holdings p.l.c.
Also holds roles at 8 other companies
- MALTA STOCK EXCHANGE PLCshareholder of
- STEFAN FEUERSTEINdirector of
- STEFAN FEUERSTEINlegal representative of
●
XANTHUS SPEC 1 LIMITED
Also holds roles at 8 other companies
- Xanthus Holdings p.l.c.shareholder of
- STEFAN FEUERSTEINdirector of
- STEFAN FEUERSTEINlegal representative of
●
XOL ACCESSORIES LIMITED
Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- JONAS LINDSTROMdirector of
- JONAS LINDSTROMlegal representative of
●
YOUR GIG PLC
Also holds roles at 8 other companies
- MALTA STOCK EXCHANGE PLCshareholder of
- MARK KUBLERdirector of
- MARK KUBLERlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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