We document the publicly available register data on companies, officer roles and periods across six jurisdictions – with source, retrieval date and review status for each item. This documentation is not an allegation and not a finding of unlawful conduct.
Register- and network-based documentation of the corporate and officer links around Nathalie Isabella Magnell and Niklas Felixberger in Sweden, the United Kingdom, Bulgaria, Cyprus and Estonia. It strictly separates register-backed facts, anomalies and unconfirmed tip-offs.
Several of the documented companies carry names closely resembling well-known German financial brands (Weltsparen, Zinspilot, Verivox, Raisin). Five UK limiteds were registered together on 8 and 9 September 2025 at the same registered office. These correspondences are not in themselves evidence of any misconduct and are documented solely as check items.
Newly documented: EDWARDS LEGACY LIMITED (UK) with a Swedish branch as well as RNS People & Projects AB, CortoMuso Media AB, Mindserver AB and Grandpa's Kitchen & Staff AB via Jonsson; in addition, supplementary register links via Johan Fredrik Reveman. No allegation is derived from register links alone.
According to publicly accessible register information, Mats Gustaf Jonsson is appointed director of the UK company. The PSC details are updated on 27 Mar 2026.
An indirect chain of people is documented: Magnell → Jonsson → Spice It Up EJE AB → Eriksson/Nanni → Promode. No direct shareholding, officer role or control by Magnell at Promode is evidenced.
| Company | Country | Status | Verification |
|---|---|---|---|
| Invoicea Sverige AB 559498-7207 | Sweden | current | Conflicting |
| Nordic Moon Shine AB 559307-5161 | Sweden | current | Conflicting |
| Swedbemanning Holding AB 559262-2038 | Sweden | current | Conflicting |
| Trygg Spar Europe AB 559132-6129 | Sweden | current | Register-backed |
| Zinspilot Sverige AB 559003-1604 | Sweden | current | Register-backed |
| Weltsparen Europa AB 559003-5019 | Sweden | current | Register-backed |
| Skandresurs AB 559389-1541 | Sweden | current | Register-backed |
| Rasendo AB 559218-5663 | Sweden | current | Register-backed |
Publicly documented proceedings such as Wirecard, Greensill or P&R have no established connection to the persons and companies documented here. They are therefore fully moved into a separate knowledge area explaining general review features.
To the due diligence knowledge area →