Who owns KARL HEINZ CONRAD?

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

What is KARL HEINZ CONRAD's risk level?

KARL HEINZ CONRAD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARL HEINZ CONRAD appear across sources?

KARL HEINZ CONRAD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KARL HEINZ CONRAD

Name: KARL HEINZ CONRAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARL HEINZ CONRAD, Person, CY

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

KARL HEINZ CONRAD
- A&P PRIVATE SECURITY SERVICES· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΑΤΑΚΟΡΥΦΗΝ· Director· via Cyprus DRCOR
- OLOKEA· Director· via Cyprus DRCOR
- MONTANA ARGO TRADING LIMITED· Director· via Cyprus DRCOR
- MONTANA ENGINEERING LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & 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

People & control

5 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.

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A&P PRIVATE SECURITY SERVICES
Also holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΓΙΟΚΚΑOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
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MONTANA ARGO TRADING LIMITED
Also holds roles at 3 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- UWE HARTMANNDirector
- WINKELMANN FRIEDRICH ERNST ERICHDirector
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MONTANA ENGINEERING LIMITED
Also holds roles at 2 other companies
- ANDREE PIERRE BERLINERDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
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OLOKEA
Also holds roles at 3 other companies
- CELESTE RIBOLLAOwner
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΑΤΑΚΟΡΥΦΗΝ
Also holds roles at 4 other companies
- KΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΑΡΓΥΡΩ ΚΥΡΚΟΥDirector

5 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 KARL HEINZ CONRAD. 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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