Cases / Magnell / Companies
Magnell case file
Company database
Complete review set of companies from the Magnell network research documents. Filter by jurisdiction, status or person involved.
Source-checked
Register-backed
Fact ≠ assessment
Correction path
Important
Being in the review set is not a negative assessment. Entries marked “review open” or “conflicting” rest on data that differs between the evaluated documents and still needs checking against the primary registers.
46 results
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| Company | Country | Incorporated | Status | Roles / people | Verification |
|---|---|---|---|---|---|
| Invoicea Sverige AB Org.-Nr. 559498-7207 | Sweden | 07.05.2024 | current | Nathalie Isabella Magnell — CEO / MD or deputy Niklas Felixberger — Board member | Conflicting |
| Nordic Moon Shine AB Org.-Nr. 559307-5161 | Sweden | 18.12.2018 | current | Nathalie Isabella Magnell — MD & board member Rolf Anders Zabala Vaca — Board Johan Fredrik Reveman — Chair | Conflicting |
| Swedbemanning Holding AB Org.-Nr. 559262-2038 | Sweden | 24.08.2017 | current | Nathalie Isabella Magnell — Ultimate beneficial owner, 100 % control | Conflicting |
| Trygg Spar Europe AB Org.-Nr. 559132-6129 | Sweden | 10.03.2017 | current | Nathalie Isabella Magnell — Board member Niklas Felixberger — Deputy board member | Register-backed |
| Zinspilot Sverige AB Org.-Nr. 559003-1604 | Sweden | 11.02.2016 | current | Nathalie Isabella Magnell — Board member Niklas Felixberger — Board member | Register-backed |
| Weltsparen Europa AB Org.-Nr. 559003-5019 | Sweden | 11.04.2016 | current | Nathalie Isabella Magnell — Board member Niklas Felixberger — Board member | Register-backed |
| Skandresurs AB Org.-Nr. 559389-1541 | Sweden | 26.11.2019 | current | Niklas Felixberger — Board member Nathalie Isabella Magnell — Board member | Register-backed |
| Rasendo AB Org.-Nr. 559218-5663 | Sweden | 09.05.2017 | current | Niklas Felixberger — MD & board member Nathalie Isabella Magnell — Board member | Register-backed |
| Instamera AB Org.-Nr. 559026-5557 | Sweden | 26.01.2016 | current | Niklas Felixberger — Board member Nathalie Isabella Magnell — Board member | Register-backed |
| Wertuel Europa AB Org.-Nr. 559168-5662 | Sweden | 28.09.2017 | current | Niklas Felixberger — Board member Nathalie Isabella Magnell — Board member | Register-backed |
| Wertuel Europa AB (vormals Svea Medical AB) Org.-Nr. 559201-3329 | Sweden | — | current | Nathalie Isabella Magnell — Board member Nathalie Isabella Magnell — Ultimate beneficial owner, 100% control Mats Gustaf Jonsson — Ultimate beneficial owner, 100% control Mats Gustaf Jonsson — Board member | Conflicting |
| Verivox Sverige AB Org.-Nr. 559242-5824 | Sweden | — | historic | Nathalie Isabella Magnell — Board member | Register-backed |
| Flex BRG Limited Company No. 16545628 | United Kingdom | 27.06.2025 | current | Niklas Felixberger — Director / PSC | Register-backed |
| Trygg Spar Europa Limited Company No. 16701467 | United Kingdom | 08.09.2025 | current | Niklas Felixberger — Director | Register-backed |
| Weltsparen Europa Limited Company No. 16701925 | United Kingdom | 08.09.2025 | current | Niklas Felixberger — Director | Register-backed |
| Verivox Europa Limited Company No. 16704583 | United Kingdom | 09.09.2025 | current | Niklas Felixberger — Director / PSC | Register-backed |
| Raisin Europe Limited Company No. 16704598 | United Kingdom | 09.09.2025 | current | Niklas Felixberger — Director | Register-backed |
| Zinspilot Europa Limited Company No. 16704714 | United Kingdom | 09.09.2025 | current | Niklas Felixberger — Director | Register-backed |
| Instamera Ltd Company No. 09666182 | United Kingdom | 01.07.2015 | historic | Niklas Felixberger — Link under review | Review open |
| BLUEHAVEN MANAGEMENT LTD Company No. 16797169 | United Kingdom | 20.10.2025 | current | Arturs Kurmans — Director / PSC, at least 75% | Register-backed |
| Osalo No 4 Ltd Company No. 11999718 | United Kingdom | 19.05.2019 | historic | Niklas Felixberger — Link under review | Review open |
| Arnor Holding EOOD BULSTAT / EIK 206155193 | Bulgaria | — | current | Kenneth Lindmark — Shareholder | Register-backed |
| Arnor Properties EOOD BULSTAT / EIK 200848705 | Bulgaria | — | current | Kenneth Lindmark — Shareholder | Register-backed |
| Arnor Invest EOOD BULSTAT / EIK 206155201 | Bulgaria | — | current | Kenneth Lindmark — Shareholder | Register-backed |
| Arnor Capital EOOD BULSTAT / EIK 206155220 | Bulgaria | — | current | Kenneth Lindmark — Shareholder | Register-backed |
| Magnell Consult EOOD BULSTAT / EIK 205841472 | Bulgaria | — | current | Mats Gustaf Jonsson — Manager | Review open |
| Nomad Capital EOOD BULSTAT / EIK 206122931 | Bulgaria | — | current | Mats Gustaf Jonsson — Manager | Register-backed |
| Paytech Bulgaria EOOD BULSTAT / EIK 206025607 | Bulgaria | — | current | Kenneth Lindmark — Manager | Review open |
| Fintech Bulgaria EOOD BULSTAT / EIK 205944270 | Bulgaria | — | current | Kenneth Lindmark — Manager | Review open |
| Kinlind Holding EOOD BULSTAT / EIK 206160700 | Bulgaria | — | current | Kenneth Lindmark — Manager | Review open |
| Mats Jonsson Consult EOOD BULSTAT / EIK 206327278 | Bulgaria | — | current | Mats Gustaf Jonsson — Manager | Review open |
| Lindmark Holdings Ltd HE Nr. HE 390252 | Cyprus | — | current | Kenneth Lindmark — Director / shareholder | Register-backed |
| Nordic Capital CY Ltd HE Nr. HE 401019 | Cyprus | — | current | Kenneth Lindmark — Director / shareholder | Register-backed |
| KL Management Ltd HE Nr. HE 438471 | Cyprus | — | current | Kenneth Lindmark — Director | Register-backed |
| KL Holdings Ltd HE Nr. HE 397537 | Cyprus | — | current | Kenneth Lindmark — Director / shareholder | Review open |
| KL Consulting Ltd HE Nr. HE 364092 | Cyprus | — | current | Kenneth Lindmark — Director | Review open |
| MJ Consulting Ltd HE Nr. HE 410870 | Cyprus | — | current | Mats Gustaf Jonsson — Director | Review open |
| KL Advisory OÜ Reg.-Nr. 14299818 | Estonia | — | current | Kenneth Lindmark — Member of the board | Register-backed |
| Nordic Ventures OÜ Reg.-Nr. 14773225 | Estonia | — | current | Kenneth Lindmark — Member of the board | Register-backed |
| KL Invest OÜ Reg.-Nr. 14311243 | Estonia | — | current | Kenneth Lindmark — Member of the board | Register-backed |
| KL Capital OÜ Reg.-Nr. 14697854 | Estonia | — | current | Kenneth Lindmark — Member of the board | Review open |
| KL Management OÜ Reg.-Nr. 14724141 | Estonia | — | current | Kenneth Lindmark — Member of the board | Review open |
| MJ Invest OÜ Reg.-Nr. 14685052 | Estonia | — | current | Mats Gustaf Jonsson — Member of the board | Review open |
| Spice It Up EJE AB Org.-Nr. — | Sweden | — | historic | Mats Gustaf Jonsson — Deputy board member Eric Johan Eriksson — Company role according to research report Giovanni Eric Angelo Nanni — Company role according to research report | Review open |
| Promode Tech Solutions AB Org.-Nr. 556603-0093 | Sweden | — | current | Eric Johan Eriksson — Board member / beneficial owner according to researched company data Giovanni Eric Angelo Nanni — Management according to researched company data | Review open |
| W & V Wertkontroll- und Vermögensschutz GmbH AG Charlottenburg, HRB 284446 B | Germany | 27.02.2026 | current | Isaque Jair Cardoso Rodrigues — Managing director | Review open |