- Sources fused
- 1
- Ownership hops held
- 79
An absent edge means not yet observed — never does not exist.
GOLDBLUE P.L.C.
GOLDBLUE P.L.C. — Maltese company (icij:icijol-55058140). Offshore exposure upstream, UBO chain traced 79 hops, 68 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.
- GOLDBLUE P.L.C.
- GIFFORD OVERSEAS INC· shareholder of
- CATWALK LTD· shareholder of
- KNUTSSON HOLDING AB· shareholder of
- LECTICA AKTIEBOLAG· shareholder of
- PETER ADAMSSON INVEST AKTIEBOLAG· shareholder of
- CHRISTER ERIKSSON INVEST AKTIEBOLAG· shareholder of
- NEXIUM AKTIEBOLAG· shareholder of
- GURTENFRY AB· shareholder of
- TSAKIRIS KONSULT&INVEST AB· shareholder of
- GUNTER OCH WIKBERG KAPITALFORVALTNING AB· shareholder of
- JIKELL AKTIEBOLAG· shareholder of
- CAPMATE AKTIEBOLAG· shareholder of
- FORWARD VENTURES AB· shareholder of
- RAGING BULL INVEST AB· shareholder of
- GRAVITON AB· shareholder of
- ALTERNECO AB· shareholder of
- LUPINIA AB· shareholder of
- LARS - OTTO HYLBO FORVALTNING I SVEDALA· shareholder of
- STRIPED ENTERPRISES AKTIEBOLAG· shareholder of
- LUCEFINE AB· shareholder of
- VIP INVEST & PARTNERS AB· shareholder of
- SUND1 AB· shareholder of
- EKARNA INVEST AB· shareholder of
- DRYSDALE CAPITAL AB· shareholder of
- LUSATRIUM AB· shareholder of
- LUMMELUNDA ADB AB· shareholder of
- DEPUTY HOLDING AB· shareholder of
- AVISIO AB· shareholder of
- CALLE FLYGARE AB· shareholder of
- THOMAS CARL GUNNAR BERGQUIST· shareholder of
- JENS PETER LUNDVALL· shareholder of
- THOMAS GEORG ALLAN FRANKBORN· shareholder of
- SVEN EMIL KRISTOFFER TORSTENSSON· shareholder of
- NILS HENRIK MILTON RAMMER· shareholder of
- STIG MAGNUS HUBERTSSON· shareholder of
- MARTIN OSKAR SKUGGE· shareholder of
- COLLOREDO-MANSFELD DEREK JOSEF· shareholder of
- NILS EINAR HEDENSTIERNA· shareholder of
- BENGT OLF BERG· shareholder of
- EDWARD AXEL PERCIVALD T IHRE· shareholder of
- LINDA KRISTINA LINDQVIST PAHLSSON· shareholder of
- LARS GLENN KARLSSON· shareholder of
- JAN KRISTER TANNERYD· shareholder of
- PAR ANDERS GARMER· shareholder of
- JONAS ANDERS OLOFSSON· shareholder of
- JUHA MICHAEL WOLFGANG THUMER· shareholder of
- BENGT ROLAND MARKLUND· shareholder of
- LARS AXEL LINDQVIST· shareholder of
- NILS RICHARD MARTIN VON ZWEIGBERGK· shareholder of
- JAN SVANTE LINDSTROM· shareholder of
- RUDOLF ALFRED ULF LOEPER· shareholder of
- LARS MATTIAS OSTLUND· shareholder of
- GUNNAR MARTIN BERGSTEDT· shareholder of
- ANDERS CHRISTIAN AHLQVIST· shareholder of
- CARL ERIK NORMAN· shareholder of
- JOHAN ANDERS LEVANDER· shareholder of
- MIKAEL ALEXANDER ROSENCRANTZ· shareholder of
- JAN GUNNAR PETTERSSON· shareholder of
- NILS OLOF ERLAND CARLSTOFT· shareholder of
- PER ANDERS BERTIL EHRENBLAD· shareholder of
- BENGT MIKAEL DAHLBECK· shareholder of
- BENGT JOHAN JORGEN HAGNO· shareholder of
- DAN HARRY MATTIAS TORSTENSSON· shareholder of
- JONAS OLA ERIKSON LUTHANDER· shareholder of
- THOMAS ARCHIBALD MONTGOMERY· shareholder of
- BANQUE HAVILLAND S.A.· shareholder of
- VIVANDUS LIMITED· shareholder of
- CAMELBACK INVESTMENTS INC· shareholder of
None in current sources.
79-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 GOLDBLUE P.L.C., 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 chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- FRIDTJOV RUNE LODERUPAlso holds roles at 2 other companies
- BetIt Securities Ltdshareholder of
- BET13 HOLDING LTDshareholder of
- LOUIS FARRUGIAAlso holds roles at 47 other companies
- COMEX INTERNATIONAL CO LTDdirector of
- CARMELO MAMO LTDsecretary of
- REALCO DEVELOPMENTS LIMITEDsecretary of
- NEXIUM AKTIEBOLAGAlso holds roles at 1 other company
- XCALIBER ANALYTICS HOLDINGS LIMITEDshareholder of
4 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 GOLDBLUE P.L.C.?
- What is GOLDBLUE P.L.C.'s risk level?
- Where does GOLDBLUE P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GOLDBLUE P.L.C. — nothing is disclosed before that.