Who owns Mr Jan-Dirk Lueders?

No ownership or control links for Mr Jan-Dirk Lueders are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jan-Dirk Lueders's risk level?

WhiteIntel flags Mr Jan-Dirk Lueders as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jan-Dirk Lueders appear across sources?

Mr Jan-Dirk Lueders is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Jan-Dirk Lueders

Name: Mr Jan-Dirk Lueders — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jan-Dirk Lueders, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jan-Dirk Lueders controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jan-Dirk Lueders
- CAPITAL MARKETS TRADING UK LLP· beneficial owner· via CH PSC

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPITAL MARKETS TRADING UK LLP

Mr Jan-Dirk Luedersbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Peter Joachim Thonbeneficial owner
Mr Timothy Stonerbeneficial owner
Mr Chad Feigelbeneficial owner
Mr Peter Joachim Thonbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Jan-Dirk Luedersbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Chad Feigelbeneficial owner
Mr Timothy Stonerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jan-Dirk Lueders. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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