- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DONKR SWEDEN LIMITED
DONKR SWEDEN LIMITED — Maltese company (icij:icijol-55040556). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DONKR SWEDEN LIMITED
- CHATLESS LIMITED· shareholder of
- FRODE FAGERLI· shareholder of
- LISA BACKMAN· shareholder of
- BO SEHLSTEDT· shareholder of
- JON BACKMAN· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DONKR SWEDEN LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- BO SEHLSTEDTAlso holds roles at 4 other companies
- CLUB OF POKER LTDshareholder of
- ABBANTINA HOLDINGS MALTA Ltdshareholder of
- ABBANTINA MALTA LIMITEDshareholder of
- CHATLESS LIMITEDAlso holds roles at 3 other companies
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- BETTING IDEAS MARKETERS LIMITEDshareholder of
- DANNY WUAlso holds roles at 9 other companies
- ABBANTINA HOLDINGS MALTA Ltddirector of
- ABBANTINA HOLDINGS MALTA Ltdlegal representative of
- ABBANTINA HOLDINGS MALTA Ltdsecretary of
- DAVID ALMSTROMAlso holds roles at 4 other companies
- ABBANTINA HOLDINGS MALTA Ltdshareholder of
- BETTING IDEAS MARKETERS LIMITEDdirector of
- BETTING IDEAS MARKETERS LIMITEDlegal representative of
- FRODE FAGERLIAlso holds roles at 5 other companies
- ABBANTINA HOLDINGS MALTA Ltdshareholder of
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- JON BACKMANAlso holds roles at 2 other companies
- ABBANTINA MALTA LIMITEDshareholder of
- COBE LIMITEDshareholder of
- LEONARD CARUANAAlso holds roles at 24 other companies
- STECY HOLDINGS LIMITEDliquidator of
- INTOCO LIMITEDliquidator of
- INTOCO HOLDINGS LIMITEDliquidator of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns DONKR SWEDEN LIMITED?
- What is DONKR SWEDEN LIMITED's risk level?
- Where does DONKR SWEDEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DONKR SWEDEN LIMITED — nothing is disclosed before that.