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Dossier

MAFI Group AB

LowISSUED
CompanySE
/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
1
/02

Key facts

Risk signal
Status
ISSUED

MAFI Group AB is a Company registered in SE (ISSUED).

/03

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
/04

Registry movements

Pulse →
  • Volati AB became ultimate owner of MAFI Group AB
    Registry-recorded ultimate parent relationship, effective 13 Jun 2024.
    13 Jun 2024
    gleif
  • MAFI Group AB became parent of MAFI Aktiebolag
    Registry-recorded parent relationship, effective 20 Jun 2022.
    20 Jun 2022
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
XJHM
/06

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAFI Aktiebolag
Volati AB

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAFI Group AB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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