LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
EURO PAYMENT GROUP GMBH is a Organization registered in DE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- EURO PAYMENT GROUP GMBH
- EPG FINANCIAL SERVICES HOLDING LIMITED· shareholder of
- EPG FINANCIAL SERVICES LIMITED· shareholder of
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Directorship network
18 other rolesWhere 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.
EPG FINANCIAL SERVICES HOLDING LIMITED
- MONICA GALEA JOHNsecretary of
- MERKUR INTERACTIVE GMBHshareholder of
- CHRISTIAN PETER DIEGELMANNdirector of
- CHRISTIAN PETER DIEGELMANNlegal representative of
- DIRK QUERMANNdirector of
- DIRK QUERMANNlegal representative of
EPG FINANCIAL SERVICES LIMITED
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- MONICA GALEA JOHNsecretary of
- EPG FINANCIAL HOLDING LIMITEDshareholder of
- MICHAEL KRAMERdirector of
- MICHAEL KRAMERlegal representative of
- MARTIN CHRISTOF MICHATZdirector of
- MARTIN CHRISTOF MICHATZlegal representative of
- CHRISTIAN PETER DIEGELMANNdirector of
- CHRISTIAN PETER DIEGELMANNlegal representative of
- DIRK QUERMANNdirector of
- DIRK QUERMANNlegal representative of