Beneficial Owner

If we are unable to determine any beneficial owners, all directors will be treated as fictitious beneficial owners. This also applies if a company has a "pending" status, indicating that insolvency proceedings are underway.

In addition, the investigation guidelines should be considered: If no information about the shareholder is available, a seperate examination will be conducted.

Here you will find all the necessary information on the shareholders, shareholdings, control and profit and loss transfer agreements and the parent company.

Here you will find all the necessary information about the intermediary companies. 

Only intermediate entities that lead to the beneficial owner will be listed.

The linkage graph visualizes all the functionaries and legal entities that are directly or indirectly involved in the requested company. You can also use the linkage graph to visualize the determination of the beneficial owners. In addition, you can save the linkage graph as a PDF. Please note that no voting rights are included.