Who owns LISBETH SUNDFELDT?

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

What is LISBETH SUNDFELDT's risk level?

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

Where does LISBETH SUNDFELDT appear across sources?

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

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Legal entityHigh

LISBETH SUNDFELDT

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

LISBETH SUNDFELDT — Maltese company (icij:icijol-56014854). 44 holdings. Cited to 1 registry.

ICIJ icijol-56014854Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LISBETH SUNDFELDT
- NIGHTCAP LIMITED· director of
- WAVE INVESTMENTS LIMITED· director of
- PRIVERNO INVESTMENTS LIMITED· director of
- AK INVESTMENTS LIMITED· director of
- KP INVESTMENTS LIMITED· director of
- SUNROSE INVESTMENTS LIMITED· director of
- FIRENZE INVESTMENTS LIMITED· director of
- LARONE INVESTMENTS LIMITED· director of
- UCCELLI INVESTMENTS LIMITED· director of
- BACENO INVESTMENTS LIMITED· director of
- CAROLAND INVESTMENTS LIMITED· director of
- DOCCIO INVESTMENTS LTD· director of
- VARZO INVESTMENTS LTD· director of
- ALICCO Investments Ltd· director of
- AREZZO INVESTMENTS LIMITED· director of
- CAROLAND LIMITED· director of
- CANTO INVESTMENTS LTD· director of
- ARAGONA INVESTMENTS LTD· director of
- MAGIONE INVESTMENTS LIMITED· director of
- GLIMARI INVESTMENTS LTD· director of
- SCORDIA INVESTMENTS LTD· director of
- ALICCO HOLDINGS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISBETH SUNDFELDT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LISBETH SUNDFELDT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LISBETH SUNDFELDT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

22 parties · 0 current

Every 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.

●
AK INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
ALICCO HOLDINGS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
ALICCO Investments Ltd
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
ARAGONA INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
AREZZO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
BACENO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CANTO INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CAROLAND INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CAROLAND LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
DOCCIO INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- KURT MAGNUS EDINshareholder of
- GERT LINDdirector of
●
FIRENZE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- JAN ERIK MIKAEL ALESTROMshareholder of
- GERT LINDdirector of
●
GLIMARI INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
KP INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
LARONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- HANS ARLESTIGshareholder of
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
●
MAGIONE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- ANDERS RONNGARDshareholder of
- GERT LINDdirector of
●
NIGHTCAP LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
PRIVERNO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
SCORDIA INVESTMENTS LTD
Also holds roles at 7 other companies
- DAN GUSTAFSSONshareholder of
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
●
SUNROSE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
UCCELLI INVESTMENTS LIMITED
Also holds roles at 7 other companies
- DAG HERMAN LASSONshareholder of
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
●
VARZO INVESTMENTS LTD
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
WAVE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOHN FARRUGIAsecretary of
- GERT LINDdirector of
- GERT LINDlegal representative of

22 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LISBETH SUNDFELDT?: No ownership or control links for LISBETH SUNDFELDT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LISBETH SUNDFELDT's risk level?: WhiteIntel flags LISBETH SUNDFELDT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LISBETH SUNDFELDT appear across sources?: LISBETH SUNDFELDT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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