- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
BET13 HOLDING LTD
BET13 HOLDING LTD — Maltese company (icij:icijol-55075207). Offshore exposure upstream, UBO chain traced 40 hops, 32 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BET13 HOLDING LTD
- CHRISTOPHER MICHAEL TUFFEY· shareholder of
- SERENA RACHEL ARKUS· shareholder of
- FRIDTJOV RUNE LODERUP· shareholder of
- VINITA AGARWAL· shareholder of
- AKTIEBOLAGET ASCOT· shareholder of
- ORTIGA AKTIEBOLAG· shareholder of
- AGADO MARKETING AB· shareholder of
- MANGLANS FISKERI AB· shareholder of
- ACAO AB· shareholder of
- SILVERHJELM&EKELOW AB· shareholder of
- CAPROCK AB· shareholder of
- DAN CHRISTER ANDERSSON· shareholder of
- DAG CARL HAMPUS BRODEN· shareholder of
- PETER INGEMAR BJORK· shareholder of
- BJORN CHRISTIAN SCHAFFNER· shareholder of
- KENT HENRIK ASEN· shareholder of
- PER ANDERS VILHELM LONNER· shareholder of
- MANS AXEL HJALMAR PALMSTIERNA· shareholder of
- ERIK CHRISTIAN BONDE MAGNUSON· shareholder of
- RONNIE LEIF MAGNUS JENNEMYR· shareholder of
- FRANZ CHRISTIAN ROSE· shareholder of
- SVEN-OLAV MIKAEL AHLSTROM· shareholder of
- MARKUS DANIEL JENNEMYR· shareholder of
- CHRISTIAN FREDRIC LEKSELL· shareholder of
- JOHAN MAGNUS TELL· shareholder of
- LARS BORJE STERNMARKER· shareholder of
- NILS GUSTAV NILSSON· shareholder of
- PATRIC ALEXANDER CARL G A E P DOUGLAS· shareholder of
- JOAKIM OLOF BJORNESSON· shareholder of
- SVEN-GORAN ERIKSSON· shareholder of
- STIG FREDRIK BERGMAN· shareholder of
- VINRO LTD· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BET13 HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- 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
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- BJORN CHRISTIAN SCHAFFNERAlso holds roles at 4 other companies
- NAKATOMI HOLDING LTDdirector of
- NAKATOMI HOLDING LTDlegal representative of
- NAKATOMI HOLDING LTDsecretary of
- ERIK CHRISTIAN BONDE MAGNUSONAlso holds roles at 7 other companies
- BET13 TRADING LTDdirector of
- BET13 TRADING LTDlegal representative of
- BET13 TRADING LTDsecretary of
- FRIDTJOV RUNE LODERUPAlso holds roles at 3 other companies
- GOLDBLUE P.L.C.director of
- GOLDBLUE P.L.C.legal representative of
- BetIt Securities Ltdshareholder of
- KENT HENRIK ASENAlso holds roles at 4 other companies
- ALICORN HOLDINGS LTDdirector of
- ALICORN HOLDINGS LTDlegal representative of
- ALICORN HOLDINGS LTDsecretary of
- MARKUS DANIEL JENNEMYRAlso holds roles at 10 other companies
- BET13 TRADING LTDdirector of
- BET13 TRADING LTDlegal representative of
- POMANI HOLDING LTDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns BET13 HOLDING LTD?
- What is BET13 HOLDING LTD's risk level?
- Where does BET13 HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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