Who owns Audina Treuhand AG?

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

What is Audina Treuhand AG's risk level?

WhiteIntel flags Audina Treuhand AG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Audina Treuhand AG appear across sources?

Audina Treuhand AG is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

LIVE · CORPUS

Dossier

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Audina Treuhand AG

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

High

OrganizationLI

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 8

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Audina Treuhand AG is a Organization registered in LI resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Audina Treuhand AG
- Aelite Global Consulting Corp.· shareholder of
- Advanced International Advisory Ltd.· shareholder of
- Ambar Investments Corp.· shareholder of
- ELITE MANAGEMENT SERVICES CORP.· shareholder of
- BETA WORLDWIDE CORP.· shareholder of
- VINTAGE MANAGEMENT CONSULTANTS CORP.· shareholder of
- PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED· shareholder of
- Ashton & Berkeley Holding Ltd.· shareholder of

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Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Audina Treuhand AG. Notes are community-contributed leads, not verified facts.

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