The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 68
- UBO hops
- 79
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGOLDBLUE P.L.C. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- COMEX INTERNATIONAL CO LTDdirector of
- CARMELO MAMO LTDsecretary of
- REALCO DEVELOPMENTS LIMITEDsecretary of
- ORANGE PEEL PRODUCTIONS LIMITEDsecretary of
- C & X CO. LTDsecretary of
- CX PROPERTIES LTDsecretary of
- REALCO INVESTMENTS LIMITEDsecretary of
- H & G Invest Ltddirector of
- H & G Invest Ltdlegal representative of
- H & G DESIGN & TRADING LTDdirector of
- H & G DESIGN & TRADING LTDlegal representative of
- BELVEDERE ST. JAMES LTDsecretary of
- Ionosis Limiteddirector of
- Ionosis Limitedlegal representative of
- TOP MEDIA HOLDINGS LTDdirector of
- TOP MEDIA HOLDINGS LTDlegal representative of
- TOP MEDIA LTDdirector of
- TOP MEDIA LTDlegal representative of
- SAINT PIERRE ESTATES LTDsecretary of
- RFBM LIMITEDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDdirector of
- EUROPEAN SALES & MARKETING SERVICES LTDlegal representative of
- CALYPSO ESTATES LTDsecretary of
- BEN ESTATES LTDsecretary of
- ZERO PERCENT COMMISSION LTDsecretary of
- PALMETTO INVESTMENTS LTDsecretary of
- NETSTORM MANAGEMENT LTDsecretary of
- FOOD EXPRESS LIMITEDsecretary of
- IT-WORKS LIMITEDsecretary of
- ARCHI+ LIMITEDsecretary of
- VOCE HOLDINGS LTDdirector of
- VOCE HOLDINGS LTDlegal representative of
- Inanna Digital Ltdsecretary of
- FOOD EXPRESS ITALIA LTDsecretary of
- BLACKBOOK MOBILE LTDsecretary of
- ANGEL DATA CLUB LTDsecretary of
- PORTIA MEDIA LTD.secretary of
- VVC GROUP HOLDINGS LIMITEDsecretary of
- Azimut Software Limitedsecretary of
- Azimutcasino Limitedsecretary of
- APPS DEVELOPMENT LIMITEDsecretary of
- DDBF CONSULTANCY LIMITEDdirector of
- RECYCLE GROUP LTDsecretary of
- ENGINEERING & TECHNOLOGY LIMITEDshareholder of
- EUROPEAN FANTASY LEAGUE LTDsecretary of
- UNITECH LIMITEDsecretary of
- WEB TRADING LIMITED SAL OFFSHORElocal representative of
- BetIt Securities Ltdshareholder of
- BET13 HOLDING LTDshareholder of
- XCALIBER ANALYTICS HOLDINGS LIMITEDshareholder of
- BET11 HOLDING LTD.shareholder of
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.
Unlock in the full dossier