---
title: "DANIEL STIG MAGNUS ANDERSSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc
json: https://whiteintel.dev/api/public/dossier/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc
identifier: icij:icijol-56067864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL STIG MAGNUS ANDERSSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc  

## Ownership & control

### Holdings / subsidiaries

- **VOLSUS LIMITED** (director of) — https://whiteintel.dev/entity/90bbb85f-f871-5d40-a85c-b6a38217b08a
- **VOLSUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/90bbb85f-f871-5d40-a85c-b6a38217b08a
- **VOLSUS LIMITED** (secretary of) — https://whiteintel.dev/entity/90bbb85f-f871-5d40-a85c-b6a38217b08a
- **SUTINERE LIMITED** (director of) — https://whiteintel.dev/entity/ca174ffa-1412-5f3f-8f2b-f7225fcf3840
- **SUTINERE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca174ffa-1412-5f3f-8f2b-f7225fcf3840
- **SUTINERE LIMITED** (secretary of) — https://whiteintel.dev/entity/ca174ffa-1412-5f3f-8f2b-f7225fcf3840
- **LILIAN MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/8c35ef5d-f1c2-51ba-8577-c2600f008cb7
- **LILIAN MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c35ef5d-f1c2-51ba-8577-c2600f008cb7
- **KALAHA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/86437928-36eb-598a-b6cc-603cc0d8056e
- **KALAHA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/86437928-36eb-598a-b6cc-603cc0d8056e
- **KALAHA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/86437928-36eb-598a-b6cc-603cc0d8056e
- **JFPO INVEST LIMITED** (director of) — https://whiteintel.dev/entity/ccc92c7a-a3a1-5c78-ab37-a641ba240ff4
- **JFPO INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccc92c7a-a3a1-5c78-ab37-a641ba240ff4
- **JFPO INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/ccc92c7a-a3a1-5c78-ab37-a641ba240ff4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL STIG MAGNUS ANDERSSON**. Human view: https://whiteintel.dev/entity/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5a4e52-d5b4-5a34-99e1-76522c2e42dc._

_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"._