Who owns JONAS KEI OLOF TORRANG?

No ownership or control links for JONAS KEI OLOF TORRANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JONAS KEI OLOF TORRANG's risk level?

WhiteIntel flags JONAS KEI OLOF TORRANG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONAS KEI OLOF TORRANG appear across sources?

JONAS KEI OLOF TORRANG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

JONAS KEI OLOF TORRANG

Name: JONAS KEI OLOF TORRANG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JONAS KEI OLOF TORRANG, Organization, MT

JONAS KEI OLOF TORRANG — Maltese company (icij:icijol-56066745). 2 holdings. Cited to 1 registry.

ICIJ icijol-56066745Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JONAS KEI OLOF TORRANG
- CORNVINUS TRADING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONAS KEI OLOF TORRANG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JONAS KEI OLOF TORRANG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JONAS KEI OLOF TORRANG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
CORNVINUS TRADING LTD
Also holds roles at 3 other companies
- JONATHAN MALLIAsecretary of
- JONATHAN MALLIAshareholder of
- NOLESS LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JONAS KEI OLOF TORRANG?: No ownership or control links for JONAS KEI OLOF TORRANG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JONAS KEI OLOF TORRANG's risk level?: WhiteIntel flags JONAS KEI OLOF TORRANG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JONAS KEI OLOF TORRANG appear across sources?: JONAS KEI OLOF TORRANG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JONAS KEI OLOF TORRANG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 JONAS KEI OLOF TORRANG — nothing is disclosed before that.

Claim this record