- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
EPR INVESTMENT INC.
EPR INVESTMENT INC. — Swiss company (icij:icijol-10106862). Offshore exposure upstream, UBO chain traced 40 hops, 40 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.
- EPR INVESTMENT INC.
- GUN-BRITT KYRK· shareholder of
- SALKO PIVODIC· shareholder of
- SLS MONTAGE AB· shareholder of
- ANDERS BENGTSSON· shareholder of
- MAGNUS BENGTSSON· shareholder of
- FREDRIK PETERSSON· shareholder of
- PETER WOLLBRAND· shareholder of
- ICA ALVIKS TORG AB· shareholder of
- MIKAEL OLSEN· shareholder of
- LARS KARLSSON· shareholder of
- ICA BROMMA AB· shareholder of
- ROBERT BALDINGER· shareholder of
- PER EDWALL· shareholder of
- CITY TOBAK AB· shareholder of
- LARS STELIUS· shareholder of
- G-K BLANK FASTIGHETER AB· shareholder of
- LEIF SETH· shareholder of
- OSSAMA BAYAA· shareholder of
- SOREN ANGELOV· shareholder of
- DAVID VAHI· shareholder of
- GORAN ANDERSSON· shareholder of
- AKE SICKLING· shareholder of
- PERNILLA KYRK· shareholder of
- THOMAS GUSTAFSSON· shareholder of
- PHEC INVESTMENT INC.· shareholder of
- MONICA JOSEFSSON· shareholder of
- SOREN LINDEN· shareholder of
- LA TOYA GAMES INC.· shareholder of
- PER KYRK· shareholder of
- KAIZENCO INVEST INC.· shareholder of
- TAJ MAHAL AB· shareholder of
- MARITA JOLBERG· shareholder of
- GLENN SIMONSSON· shareholder of
- ROLAND HANSAN· shareholder of
- STEFAN GYLLENKLEV· shareholder of
- HANS STELIUS· shareholder of
- JORGEN LUNDIN· shareholder of
- GEORGE RUNEWALD· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
None in current sources.
40-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 EPR INVESTMENT INC., 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 chain2 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
2 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.
- CAVERSHAM NOMINEES LIMITEDAlso holds roles at 3 other companies
- ASTRID ASSETS GROUP LIMITEDshareholder of
- ALINA ENTERPRISES LIMITEDshareholder of
- COG TRADING LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDAlso holds roles at 1 other company
- ASTRID ASSETS GROUP LIMITEDshareholder of
2 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 EPR INVESTMENT INC.?
- What is EPR INVESTMENT INC.'s risk level?
- Where does EPR INVESTMENT INC. 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 EPR INVESTMENT INC. — nothing is disclosed before that.