The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 4
Key facts
Risk signalAKTERBOG LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AKTERBOG LIMITED
- GAMEDAY GROUP LIMITED· shareholder of
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 other rolesWhere 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.
- MARK ZERAFAshareholder of
- SVENSSON HOLDING LIMITEDshareholder of
- EDWARD LICARIshareholder of
- VARRICK GROUP LTDshareholder of
- SECTAUREA LTD.shareholder of
- LM ONLINE LIMITEDshareholder of
- TMP INVEST ABshareholder of
- PB REALESTATE ABshareholder of
- CARAMERA ABshareholder of
- STOCKHOLM VENTURES ABshareholder of
- NETFACTOR ABshareholder of
- SOLTUNNELN INVESTMENT ABshareholder of
- AD94 HOLDING AKTIEBOLAGshareholder of
- SIRBACK INVESTMENT ABshareholder of
- HENRIC GUNNAR STENHOLMshareholder of
- LARS JESPER PERSSONshareholder of
- ERIK JOHAN SEBASTIAN SKARPdirector of
- ERIK JOHAN SEBASTIAN SKARPlegal representative of
- ERIK JOHAN SEBASTIAN SKARPsecretary of
- KLAS SIMON INGEMAR LOFBERGshareholder of
- CARL OSCAR EDGRENshareholder of
- JOHAN PER CARL SVENSSONdirector of
- JOHAN PER CARL SVENSSONlegal representative of
- MAX TOBIAS PERSSONshareholder of
- TARRAS MICHAEL HOLMBERGdirector of
- TARRAS MICHAEL HOLMBERGlegal representative of
- TARRAS MICHAEL HOLMBERGshareholder of
- BENGT ERIK SONNERTshareholder of
- LIGHT SHOWDOWN LIMITEDshareholder of
- INVICTA VERITAS LIMITEDshareholder of
- GILSTRING CSS LIMITEDshareholder of
- COREMARK LIMITEDshareholder of
- FRANK MIKAEL HEINANENshareholder of