A person can simultaneously be a director, board member, beneficial owner or only historically linked. These roles carry different legal meaning and are shown separately here.
Central person in the documents. Several active corporate roles in Swedish companies, in one case recorded as ultimate beneficial owner with 100 % control. Numerous board mandates ended together on 02 Nov 2022.
Recurring link to several of the Swedish companies and director of six UK limiteds, most mandates created on 08/09 Sep 2025. Also listed with former roles in several insolvent or liquidated companies.
Carries an international company network in Cyprus, Estonia and Bulgaria. Roles as director, shareholder, manager and board member.
Described in the documents as the link between Kenneth Lindmark and the Swedish sphere. Manager of several Bulgarian EOODs, roles in Cyprus and Estonia.
Formerly on the board of Nordic Moon Shine AB (until 31 May 2022). No current roles known in the review set.
Former chair of Nordic Moon Shine AB (until 21 Nov 2022). No current roles known in the review set.
Recorded in the commercial register as managing director of W & V Wertkontroll- und Vermögensschutz GmbH (Berlin, HRB 284446 B). No corporate link to the Swedish or UK companies of the review set has been established so far.
Named in the research report dated 17 Sep 2026 as an officer in the environment of Promode Tech Solutions AB and Spice It Up EJE AB. The information is currently based on researched company data and still requires comparison with original official extracts.
Named in the research report dated 17 Sep 2026 in the management of Promode Tech Solutions AB and in the environment of Spice It Up EJE AB. The exact role and period still require verification against original official extracts.
According to the UK register information reproduced in the research report, director and person with significant control of BLUEHAVEN MANAGEMENT LTD with at least 75% of the shares and voting rights.