Who owns HOERKENS KARL?

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

What is HOERKENS KARL's risk level?

WhiteIntel flags HOERKENS KARL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOERKENS KARL appear across sources?

HOERKENS KARL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityMedium

HOERKENS KARL

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

ICIJ icijol-22000196Organization

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

HOERKENS KARL
- Taraterra Ltd.· director / president
- Sonnen Invest Ltd.· director / president
- Solivand Invest Ltd.· director / president
- Dhana Invest Ltd.· director / president
- Bisping Invest Ltd.· director / president
- Bellatin Invest Ltd.· director / president
- Pierville Invest Ltd.· director / president
- Palares Invest Ltd.· director / president
- Lomak Invest Ltd.· director / president

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

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

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

9 parties · 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.

●
Bellatin Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Bisping Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Dhana Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Lomak Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Palares Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Pierville Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Solivand Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Sonnen Invest Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary
●
Taraterra Ltd.
Also holds roles at 2 other companies
- KNOWLES SONYA NICOLEdirector
- MONNARD PIERREdirector / secretary

9 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOERKENS KARL. 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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