Who owns SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG?

In the current sources, SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG is connected to Carl Frank, Felix Frank, Maurice Frank, Julius Frank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG's risk level?

WhiteIntel flags SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG appear across sources?

SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG

Name: SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG, Company, GB

SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG — registered UK company, incorporated 2023 (oo:GB-COH-OE031203). UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-OE031203Inc. 10 Oct 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-10-10
Legal form: registered overseas entity
Registered office: 8 - 10 An Der Guldenmuehle, Eppstein, Hesse, 65817, Germany

/02

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

SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG
- Carl Frank· beneficial owner· via OpenOwnership
- Felix Frank· beneficial owner· via OpenOwnership
- Maurice Frank· beneficial owner· via OpenOwnership
- Julius Frank· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: OE031203
Status: registered
Type: registered overseas entity
Incorporated: 2023-10-10
Registered office: 8 - 10 An Der Guldenmuehle, Eppstein, Hesse, 65817, Germany

/04

People & control

4 parties · 4 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.

●
Carl Frank
- individual PSC · significant influence or control registered overseas entity · Ireland · since 2012-10-16 · CH · PSC register
●
Felix Frank
- individual PSC · significant influence or control registered overseas entity · Germany · since 2015-12-14 · CH · PSC register
●
Julius Frank
- individual PSC · significant influence or control registered overseas entity · Germany · since 2015-12-14 · CH · PSC register
●
Maurice Frank
- individual PSC · significant influence or control registered overseas entity · Denmark · since 2012-10-16 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG?: In the current sources, SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG is connected to Carl Frank, Felix Frank, Maurice Frank, Julius Frank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG's risk level?: WhiteIntel flags SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG appear across sources?: SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHUF CHEMIEVENTILE VERTRIEBS GMBH & CO. KG. 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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