---
title: "STOCKBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e05b93-63bf-54bd-8c28-cb2873b60007
json: https://whiteintel.dev/api/public/dossier/d2e05b93-63bf-54bd-8c28-cb2873b60007
identifier: icij:icijol-55024737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STOCKBY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2e05b93-63bf-54bd-8c28-cb2873b60007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e05b93-63bf-54bd-8c28-cb2873b60007  

## Ownership & control

### Owners / controllers

- **MATS HOLMBERG** (shareholder of) — https://whiteintel.dev/entity/012d74a2-04e6-5a33-9678-9dfcd34b6694
- **ESA JERNSTEDT** (shareholder of) — https://whiteintel.dev/entity/4a88fba2-6c09-53d5-81c7-7490d4bc682c
- **THOMAS EDLUND** (shareholder of) — https://whiteintel.dev/entity/d4c5831e-8a24-5057-96fc-f35c39e9d0ed
- **CARLOS GUSTAVSSON** (shareholder of) — https://whiteintel.dev/entity/ff93d3ea-0972-5cf0-ba65-8911ce889475
- **MATS LINDSTRAND** (shareholder of) — https://whiteintel.dev/entity/b98ca960-3428-5fab-affd-6cbd043907c7

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STOCKBY LIMITED**. Human view: https://whiteintel.dev/entity/d2e05b93-63bf-54bd-8c28-cb2873b60007 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e05b93-63bf-54bd-8c28-cb2873b60007._

_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"._