LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DANIEL STIG MAGNUS ANDERSSON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- DANIEL STIG MAGNUS ANDERSSON
- VOLSUS LIMITED· director of
- SUTINERE LIMITED· director of
- LILIAN MARITIME LIMITED· director of
- KALAHA HOLDING LIMITED· director of
- JFPO INVEST LIMITED· director of
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Directorship network
17 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.
VOLSUS LIMITED
- HANS ULF SODERBERGHdirector of
- HANS ULF SODERBERGHlegal representative of
- HANS ULF SODERBERGHshareholder of
SUTINERE LIMITED
- HANS ULF SODERBERGHdirector of
- HANS ULF SODERBERGHlegal representative of
- HANS ULF SODERBERGHshareholder of
- VOLSUS LIMITEDshareholder of
LILIAN MARITIME LIMITED
- ORVELINE ABshareholder of
KALAHA HOLDING LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAshareholder of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
JFPO INVEST LIMITED
- GUSTAF PETTER ORVELINshareholder of
- BJORN ERIK HJALMARSSONdirector of
- BJORN ERIK HJALMARSSONlegal representative of
- OLOF FREDRIK ORVELINshareholder of
- JOHAN HENRIK ORVELINshareholder of