Who owns GROUPON GOODS GLOBAL GMBH?

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

What is GROUPON GOODS GLOBAL GMBH's risk level?

WhiteIntel flags GROUPON GOODS GLOBAL GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUPON GOODS GLOBAL GMBH appear across sources?

GROUPON GOODS GLOBAL GMBH is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GROUPON GOODS GLOBAL GMBH

Name: GROUPON GOODS GLOBAL GMBH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUPON GOODS GLOBAL GMBH, Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2015 · Active

/01

Registry identity

Status: active
Incorporated: 2015-01-01
Legal form: oversea company
Registered office: C/O Bovadis Partner Treuhand Ag, Oberstadt 3, 8200 Schaffhausen, Switzerland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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

/03

Register record, filings & financials

live · Companies House

Company no.: FC033687
Status: active
Type: oversea company
Incorporated: 2015-01-01
Registered office: C/O Bovadis Partner Treuhand Ag, Oberstadt 3, 8200 Schaffhausen, Switzerland

/04

People & control

6 parties · 2 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.

●
BOSCOLO CEGION, Gianluca
- director · Italian · appointed 2023-08-31 · Companies House
●
NIEMAN, Amy Lie
- director · American · appointed 2020-06-17 · Companies House
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FALCATO DE SOUSA, Francisco Pascoal
- director · Portuguese · appointed 2016-10-05 · resigned · Companies House
●
FREY, Martin Hans
- director · Swiss · appointed 2019-02-05 · resigned · Companies House
●
NAHANI, Jason
- director · British · appointed 2019-02-05 · resigned · Companies House
●
PATERSON, Jeremy Edward
- director · British · appointed 2016-09-16 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROUPON GOODS GLOBAL GMBH. 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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