--- title: "GOLDBLUE P.L.C. — Ownership Dossier" canonical: https://whiteintel.dev/entity/bc9a9bef-d464-5f73-876d-d7097169fa57 json: https://whiteintel.dev/api/public/dossier/bc9a9bef-d464-5f73-876d-d7097169fa57 identifier: icij:icijol-55058140 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # GOLDBLUE P.L.C. **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55058140` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/bc9a9bef-d464-5f73-876d-d7097169fa57 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9a9bef-d464-5f73-876d-d7097169fa57 ## Ownership & control ### Owners / controllers - **GIFFORD OVERSEAS INC** (shareholder of) — https://whiteintel.dev/entity/408b9219-d648-57f8-823a-78f61a426d94 - **CATWALK LTD** (shareholder of) — https://whiteintel.dev/entity/b33afd34-ee98-5014-8040-1027b45a9ba6 - **KNUTSSON HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/f6b9a40e-c58d-520e-882f-9e28a9ccf769 - **LECTICA AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/e79bc009-a843-522f-bcbb-7d83f452aa85 - **PETER ADAMSSON INVEST AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/db55a4d7-1a74-540c-ad33-90d9c0924a73 - **CHRISTER ERIKSSON INVEST AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/0d62a54c-2571-58ef-bd6f-142c22f9b389 - **NEXIUM AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/a10f761e-ef9f-5c74-a98a-936e48bcff4a - **GURTENFRY AB** (shareholder of) — https://whiteintel.dev/entity/1ac85dbd-6427-5ec9-86c5-7db2a49b0ce0 - **TSAKIRIS KONSULT&INVEST AB** (shareholder of) — https://whiteintel.dev/entity/45cad03c-92e9-507d-add8-9ffb9d3312c8 - **GUNTER OCH WIKBERG KAPITALFORVALTNING AB** (shareholder of) — https://whiteintel.dev/entity/8e70a701-a6b3-5bae-af31-ffa52977af81 - **JIKELL AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/1de378e1-ff55-5e23-93d9-5e224d865463 - **CAPMATE AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/4e021a5e-bc1a-55e5-ae25-570c24d9395a - **FORWARD VENTURES AB** (shareholder of) — https://whiteintel.dev/entity/24402a7c-b342-59e7-bea4-d67307a0b2cd - **RAGING BULL INVEST AB** (shareholder of) — https://whiteintel.dev/entity/2e30f963-f254-57bf-b918-6223aaa44692 - **GRAVITON AB** (shareholder of) — https://whiteintel.dev/entity/d6f01ec2-1ebf-5afe-85a9-725a936aabe2 - **ALTERNECO AB** (shareholder of) — https://whiteintel.dev/entity/e7b7d44f-1cde-59ce-9bfe-acd9f94f7721 - **LUPINIA AB** (shareholder of) — https://whiteintel.dev/entity/303fcd75-a71a-532d-a76a-b72b69da80f8 - **LARS - OTTO HYLBO FORVALTNING I SVEDALA** (shareholder of) — https://whiteintel.dev/entity/8fd13657-208f-5178-8ed6-65e58193c332 - **STRIPED ENTERPRISES AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/02383a11-b084-5338-8699-a6d96a0cda63 - **LUCEFINE AB** (shareholder of) — https://whiteintel.dev/entity/9ab822d9-44f4-5247-82c0-655d5801cc74 - **VIP INVEST & PARTNERS AB** (shareholder of) — https://whiteintel.dev/entity/7862dea6-fe6d-5625-9348-f9ffd1f0d0c6 - **SUND1 AB** (shareholder of) — https://whiteintel.dev/entity/ed2722be-3bfe-5390-a702-87070502e3d2 - **EKARNA INVEST AB** (shareholder of) — https://whiteintel.dev/entity/712a2f9e-02d1-5038-9e69-3a3d48619edf - **DRYSDALE CAPITAL AB** (shareholder of) — https://whiteintel.dev/entity/78738d54-532e-5f1f-8e76-6a46833193a8 - **LUSATRIUM AB** (shareholder of) — https://whiteintel.dev/entity/f5259f06-658a-5120-9e6f-db9a5e3dcabe - **LUMMELUNDA ADB AB** (shareholder of) — https://whiteintel.dev/entity/6d55ec0a-1cf4-5f06-89ae-4e5d55494a71 - **DEPUTY HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/1f701735-f324-5aea-bb57-f67123a949b9 - **AVISIO AB** (shareholder of) — https://whiteintel.dev/entity/d4a6bfa3-1283-5b8e-8e1c-2a364dcf3262 - **CALLE FLYGARE AB** (shareholder of) — https://whiteintel.dev/entity/9aaca0dc-7721-509c-959a-392ef5716131 - **THOMAS CARL GUNNAR BERGQUIST** (shareholder of) — https://whiteintel.dev/entity/579b82bf-7198-5673-a18e-2acb1a9eabb2 - **JENS PETER LUNDVALL** (shareholder of) — https://whiteintel.dev/entity/4a005dc0-d89a-5a38-8375-01e413eb5b01 - **THOMAS GEORG ALLAN FRANKBORN** (shareholder of) — https://whiteintel.dev/entity/8e703241-215b-5932-abf7-eae96b50c27c - **SVEN EMIL KRISTOFFER TORSTENSSON** (shareholder of) — https://whiteintel.dev/entity/2875d22c-dc27-541b-b9be-43ef0e20ada0 - **NILS HENRIK MILTON RAMMER** (shareholder of) — https://whiteintel.dev/entity/80b45fc3-47ab-5ea9-9df9-daa3272e7ed1 - **STIG MAGNUS HUBERTSSON** (shareholder of) — https://whiteintel.dev/entity/f20282d3-9fbb-55ed-87e4-865d79f9f2d9 - **MARTIN OSKAR SKUGGE** (shareholder of) — https://whiteintel.dev/entity/ae3ffe28-88da-5ae0-a212-dacbb675fa08 - **COLLOREDO-MANSFELD DEREK JOSEF** (shareholder of) — https://whiteintel.dev/entity/bf22b1e9-9228-5052-ae0b-ff830f0c3db6 - **NILS EINAR HEDENSTIERNA** (shareholder of) — https://whiteintel.dev/entity/b40117a6-88cb-5b60-8da8-9239f18844da - **BENGT OLF BERG** (shareholder of) — https://whiteintel.dev/entity/09bc54c8-3784-59f5-a7e8-4036b6a05107 - **EDWARD AXEL PERCIVALD T IHRE** (shareholder of) — https://whiteintel.dev/entity/3a54a153-8970-56a3-803b-ed6286ccfcae - **LINDA KRISTINA LINDQVIST PAHLSSON** (shareholder of) — https://whiteintel.dev/entity/a35e10c4-48d1-5b2e-9e47-d9d2933b1ba2 - **LARS GLENN KARLSSON** (shareholder of) — https://whiteintel.dev/entity/0670f0de-73b7-5185-be05-1ae79b926d1d - **JAN KRISTER TANNERYD** (shareholder of) — https://whiteintel.dev/entity/4f1d8290-52f6-59c8-999b-2fab004f4e8f - **PAR ANDERS GARMER** (shareholder of) — https://whiteintel.dev/entity/92da1451-a64a-5d7e-a4db-984bd62c11b5 - **JONAS ANDERS OLOFSSON** (shareholder of) — https://whiteintel.dev/entity/63a9d11c-204f-56ff-a5d9-2b6e8c1cd898 - **JUHA MICHAEL WOLFGANG THUMER** (shareholder of) — https://whiteintel.dev/entity/f34af8d3-4a9c-57a8-9f8d-24703978d83e - **BENGT ROLAND MARKLUND** (shareholder of) — https://whiteintel.dev/entity/1312683f-e578-5545-988b-386a97359e17 - **LARS AXEL LINDQVIST** (shareholder of) — https://whiteintel.dev/entity/fed257c4-f0a2-51b3-b5ff-57be8aed4eba - **NILS RICHARD MARTIN VON ZWEIGBERGK** (shareholder of) — https://whiteintel.dev/entity/71b36a9a-e620-5d30-8c9e-46fef72b054d - **JAN SVANTE LINDSTROM** (shareholder of) — https://whiteintel.dev/entity/48a24223-3d8e-5196-ba94-86e10c2f2987 - **RUDOLF ALFRED ULF LOEPER** (shareholder of) — https://whiteintel.dev/entity/8338becd-d535-57dd-82cf-ce518bc9a08e - **LARS MATTIAS OSTLUND** (shareholder of) — https://whiteintel.dev/entity/d9b5d7b3-ff8a-55f4-a10f-bce0281ea8ee - **GUNNAR MARTIN BERGSTEDT** (shareholder of) — https://whiteintel.dev/entity/8ef8c690-8511-5ddc-b365-f3457917a4db - **ANDERS CHRISTIAN AHLQVIST** (shareholder of) — https://whiteintel.dev/entity/5b9c7d43-7cfe-5264-b57d-4cc2d533ecfa - **CARL ERIK NORMAN** (shareholder of) — https://whiteintel.dev/entity/cdfc9efc-0100-5403-a5b5-dafe89b11862 - **JOHAN ANDERS LEVANDER** (shareholder of) — https://whiteintel.dev/entity/e3421cfc-e2d3-5db8-8200-3c435a291ed8 - **MIKAEL ALEXANDER ROSENCRANTZ** (shareholder of) — https://whiteintel.dev/entity/4793eee6-9262-54b2-afd5-ada1caeecf9e - **JAN GUNNAR PETTERSSON** (shareholder of) — https://whiteintel.dev/entity/a1da1a7a-f078-5506-a4d2-5f6fab359b4e - **NILS OLOF ERLAND CARLSTOFT** (shareholder of) — https://whiteintel.dev/entity/a5d75561-9b45-5d04-adaf-766bd9f01a74 - **PER ANDERS BERTIL EHRENBLAD** (shareholder of) — https://whiteintel.dev/entity/f174156f-e4cc-521b-9fca-2df869e16d55 - **BENGT MIKAEL DAHLBECK** (shareholder of) — https://whiteintel.dev/entity/1152f2fa-fe18-5e76-b4fc-de25c5540967 - **BENGT JOHAN JORGEN HAGNO** (shareholder of) — https://whiteintel.dev/entity/5e76314e-83ac-55f5-bb9d-e2a1f54ec49a - **DAN HARRY MATTIAS TORSTENSSON** (shareholder of) — https://whiteintel.dev/entity/854ddbe3-b52f-568d-bf62-2030a6520190 - **JONAS OLA ERIKSON LUTHANDER** (shareholder of) — https://whiteintel.dev/entity/fd4842e6-8160-5a36-9c28-29fefc141498 - **THOMAS ARCHIBALD MONTGOMERY** (shareholder of) — https://whiteintel.dev/entity/d5669bc8-b364-57ae-8cf7-5efc7be62d6e - **BANQUE HAVILLAND S.A.** (shareholder of) — https://whiteintel.dev/entity/125e52e8-18e6-5f88-bc06-eb700aa9afb2 - **VIVANDUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb2d47f9-f63d-5235-82b6-066bded05b58 - **CAMELBACK INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/3f52ff25-d796-50f7-92c8-85e6958143e6 ### UBO chain (walk to the ultimate owner) A **79-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058140 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDBLUE P.L.C.**. Human view: https://whiteintel.dev/entity/bc9a9bef-d464-5f73-876d-d7097169fa57 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9a9bef-d464-5f73-876d-d7097169fa57._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._