Who owns HERMAN ZANDT?

No ownership or control links for HERMAN ZANDT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERMAN ZANDT's risk level?

WhiteIntel flags HERMAN ZANDT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERMAN ZANDT appear across sources?

HERMAN ZANDT is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

HERMAN ZANDT

Name: HERMAN ZANDT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERMAN ZANDT, Organization, DE

HERMAN ZANDT — German company (icij:icijol-56099772). 2 holdings. Cited to 1 registry.

ICIJ icijol-56099772Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HERMAN ZANDT
- DENIBO PARTICIPATIONS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERMAN ZANDT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HERMAN ZANDT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HERMAN ZANDT is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DENIBO PARTICIPATIONS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- NICOLET BOSJE - RIJPMAshareholder of
- DENNIS BOSJEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HERMAN ZANDT?: No ownership or control links for HERMAN ZANDT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HERMAN ZANDT's risk level?: WhiteIntel flags HERMAN ZANDT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERMAN ZANDT appear across sources?: HERMAN ZANDT is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERMAN ZANDT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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