---
title: "PER DAVID GUSTAFSSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0
json: https://whiteintel.dev/api/public/dossier/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0
identifier: icij:icijol-56051087
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PER DAVID GUSTAFSSON

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56051087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0  

## Ownership & control

### Holdings / subsidiaries

- **AML HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbea5d82-f142-5e48-b227-8a9529f550d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051087

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PER DAVID GUSTAFSSON** — https://whiteintel.dev/entity/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PER DAVID GUSTAFSSON**. Human view: https://whiteintel.dev/entity/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2789f5b-5ca1-578a-afa7-626a4a2f4ed0._

_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"._