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

What is GERT LIND's risk level?

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

Where does GERT LIND appear across sources?

GERT LIND is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GERT LIND

Name: GERT LIND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERT LIND, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GERT LIND is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GERT LIND
- FORLI HOLDINGS LTD· director of
- GAVOI HOLDINGS LTD· director of
- FORLI INVESTMENTS LTD· director of
- GAVOI INVESTMENTS LTD· director of
- KAVALA INVESTMENTS LIMITED· director of
- HOAV Holding Ltd· director of
- MISCA LIMITED· director of
- NORCIA INVESTMENTS LTD· director of
- GLADIOLOS HOLDINGS LTD.· director of
- GLADIOLOS INVESTMENTS LTD.· director of
- DORADO INVESTMENTS LIMITED· director of
- VERSUS MEDIA LIMITED· director of
- KOPSTAL HOLDINGS LIMITED· director of
- KOPSTAL INVESTMENTS LTD· director of
- QM MEDIA HOLDINGS LIMITED· director of
- QM MEDIA LTD· director of
- TQ TECHNOLOGIES IP LTD· director of
- BARACALDO INVESTMENTS LTD.· director of

/04

Directorship network

110 other roles

Where 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.

FORLI HOLDINGS LTD

IVAN CINIsecretary of
GUNNAR LARS-OLOF SVENSSONshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI HOLDINGS LTD

IVAN CINIsecretary of
LARS JESPER NORDINshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

FORLI INVESTMENTS LTD

IVAN CINIsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
FORLI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GAVOI INVESTMENTS LTD

IVAN CINIsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
GAVOI HOLDINGS LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KAVALA INVESTMENTS LIMITED

IVAN CINIsecretary of
TOMAS FREDRIK ORNSTEINshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

HOAV Holding Ltd

IVAN CINIsecretary of
DELAFE DESIGN ABshareholder of
ZAID BUNNIshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
MISEGA LIMITEDshareholder of

MISCA LIMITED

IVAN CINIsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GEORG ALEXANDER ISAKSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

NORCIA INVESTMENTS LTD

IVAN CINIsecretary of
ANITA GUNNEL MARIA HELLGRENshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLADIOLOS HOLDINGS LTD.

IVAN CINIsecretary of
JAN CHRISTER GIDEBRATTshareholder of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

GLADIOLOS INVESTMENTS LTD.

IVAN CINIsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
GLADIOLOS HOLDINGS LTD.shareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

DORADO INVESTMENTS LIMITED

IVAN CINIsecretary of
OVE ULF MULLOshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

VERSUS MEDIA LIMITED

IVAN CINIsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
JENS PER MAGNUS CARLSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL HOLDINGS LIMITED

IVAN CINIsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
HAMID ASSAREHshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

KOPSTAL INVESTMENTS LTD

IVAN CINIsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
KOPSTAL HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA HOLDINGS LIMITED

IVAN CINIsecretary of
MARCUS NILS ALEXANDER JOHANSSONshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

QM MEDIA LTD

IVAN CINIsecretary of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
QM MEDIA HOLDINGS LIMITEDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

TQ TECHNOLOGIES IP LTD

IVAN CINIdirector of
IVAN CINIlegal representative of
IVAN CINIsecretary of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
TQ TECHNOLOGIES INTERNATIONAL LTDshareholder of

BARACALDO INVESTMENTS LTD.

IVAN CINIsecretary of
LISBETH SUNDFELDTdirector of
LISBETH SUNDFELDTlegal representative of
CLAS-GORAN DENNIS LARSSONshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERT LIND. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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