Who owns PETER FINIS?

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

What is PETER FINIS's risk level?

WhiteIntel flags PETER FINIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER FINIS appear across sources?

PETER FINIS is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

PETER FINIS

Name: PETER FINIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER FINIS, Organization, DE

PETER FINIS — German company (icij:icijol-56049459). 4 holdings. Cited to 1 registry.

ICIJ icijol-56049459Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PETER FINIS
- KER - 53 DEVELOPMENT LIMITED· director of

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

Explore DE coverage

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

Nothing further on PETER FINIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
KER - 53 DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- ALFRED MIFSUDliquidator of
- MARC-OLIVER FINISdirector of
- MARC-OLIVER FINISlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PETER FINIS?: No ownership or control links for PETER FINIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETER FINIS's risk level?: WhiteIntel flags PETER FINIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER FINIS appear across sources?: PETER FINIS is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER FINIS. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PETER FINIS — nothing is disclosed before that.

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