BENJAMIN STEINMETZ
BENJAMIN STEINMETZ — Swiss company (icij:icijol-13002999). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- BENJAMIN STEINMETZ
- Margali Management Corp.· beneficiary of
- Octea Limited· beneficiary of
- Octea Services Limited· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN STEINMETZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BENJAMIN STEINMETZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 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 BENJAMIN STEINMETZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- Margali Management Corp.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ONYX FINANCIAL ADVISORS LTD.shareholder of
- Octea Services LimitedAlso holds roles at 2 other companies
- ONYX FINANCIAL ADVISORS LTD.shareholder of
- Octea Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENJAMIN STEINMETZ?
- What is BENJAMIN STEINMETZ's risk level?
- Where does BENJAMIN STEINMETZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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