Is the VINGA threat assessment PDF free to download?

Yes. The PDF is published in the public interest and is free to download, circulate internally and attach to compliance files.

Which individuals are covered in the deck?

Sebastien Khlat-Muller, Tom Olander, Anton Allansson, Johan Karlsson, Johan Bergstrom and Sebastien Elbied, each with their public role, seat and documented function in the cycle.

Can the deck be cited in a KYC or AML file?

Yes. It is a fact-based, evidence-based disclosure compiled from public filings, regulatory decisions, court records and bondholder documentation, and is intended for exactly that use. Read the legal notice before relying on it.

PDF · Free download · KYC/AML use permitted

VINGA Threat Assessment — KYC/AML briefing deck (PDF)

A slide-format briefing for compliance, onboarding and investment committees covering the VINGA (ex-JOOL) mechanism and the six named individuals who operate it.

Download the PDF

VINGA Threat Assessment (presentation) (PDF) ↓

VINGA-Threat-Presentation.pdf

What the VINGA threat assessment PDF contains

The deck sets out the documented five-step cycle — source, persuade, extend, strip, convert and sink — through which corporate bonds originated by VINGA Corporate Finance AB and distributed through VINGA Securities AG are extended, stripped of security and finally converted into unsecured equity with no governance and no claims rights.

Each named individual is presented with their public role, their operating seat in Stockholm or Geneva, and the part of the cycle they are documented as running. The deck closes with the KYC/AML actions requested of custodians, private banks, fund administrators and family offices.

Who the briefing is written for

KYC and AML analysts running name screening and adverse-media review, onboarding and client-acceptance committees, MiFID II and FIDLEG suitability reviewers, bondholder coalitions, and supervisory staff at FINMA, Finansinspektionen and Finanstilsynet.

How to use it in a compliance file

Attach the PDF to the client or counterparty file alongside the per-person dossiers, screen the six names and the entity aliases together — VINGA Corporate Finance AB, VINGA Securities AG, VINGA Group, JOOL Capital Partner, JOOL Markets and Navigo Invest AB — and record the adverse-media hit before any onboarding or renewal decision.

Frequently asked questions about this document

Is the VINGA threat assessment PDF free to download?: Yes. The PDF is published in the public interest and is free to download, circulate internally and attach to compliance files.
Which individuals are covered in the deck?: Sebastien Khlat-Muller, Tom Olander, Anton Allansson, Johan Karlsson, Johan Bergstrom and Sebastien Elbied, each with their public role, seat and documented function in the cycle.
Can the deck be cited in a KYC or AML file?: Yes. It is a fact-based, evidence-based disclosure compiled from public filings, regulatory decisions, court records and bondholder documentation, and is intended for exactly that use. Read the legal notice before relying on it.

Individuals named in this document

Full whistleblower report →JOOL → VINGA corporate history →All evidence downloads →Person dossiers on the six named individuals →KYC and AML mandate →