Who owns Daniel Lothar Edzard Beringer?

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

What is Daniel Lothar Edzard Beringer's risk level?

WhiteIntel flags Daniel Lothar Edzard Beringer as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel Lothar Edzard Beringer appear across sources?

Daniel Lothar Edzard Beringer is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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Daniel Lothar Edzard Beringer

Name: Daniel Lothar Edzard Beringer — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Lothar Edzard Beringer, Person, DE

Low

PersonDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: DE

Low

Risk

Daniel Lothar Edzard Beringer controls or directs 1 company (DE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniel Lothar Edzard Beringer
- CERTANIA AQUICO-UK LTD· beneficial owner100%· via OpenOwnership

/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.

CERTANIA AQUICO-UK LTD

RASG HOLDCO LTDbeneficial owner
XACT CONSULTANCY AND TRAINING LTDbeneficial owner
XACT TRAINING LIMITEDbeneficial owner
RADIO NEWCO LIMITEDbeneficial owner
BB7 HOLDINGS LIMITEDbeneficial owner
SC & CO HOLDINGS LTDbeneficial owner
Daniel Lothar Edzard Beringerbeneficial owner
RASG HOLDCO LTDbeneficial owner
ICA GROUP LTDbeneficial owner
FES CONSTRUCTION CONSULTANCY GROUP LIMITEDbeneficial owner
BLUE FROG SCIENTIFIC GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Lothar Edzard Beringer. 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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