Who owns ADX INVESTMENT ESTABLISHMENT?

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

What is ADX INVESTMENT ESTABLISHMENT's risk level?

WhiteIntel flags ADX INVESTMENT ESTABLISHMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADX INVESTMENT ESTABLISHMENT appear across sources?

ADX INVESTMENT ESTABLISHMENT is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

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Legal entityMedium

ADX INVESTMENT ESTABLISHMENT

Name: ADX INVESTMENT ESTABLISHMENT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADX INVESTMENT ESTABLISHMENT, Organization, LI

ADX INVESTMENT ESTABLISHMENT — LI company (icij:icijol-56001045). 1 holding. Cited to 1 registry.

ICIJ icijol-56001045Organization

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

ADX INVESTMENT ESTABLISHMENT
- ROADTOSEA (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADX INVESTMENT ESTABLISHMENT — 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 ADX INVESTMENT ESTABLISHMENT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LI coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on ADX INVESTMENT ESTABLISHMENT is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ROADTOSEA (MALTA) LIMITED
Also holds roles at 6 other companies
- ULRICH BARFUSSdirector of
- RENATE MENZELshareholder of
- HARTMUT MENZELdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADX INVESTMENT ESTABLISHMENT. 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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