Who owns abcfinance GmbH?

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

What is abcfinance GmbH's risk level?

WhiteIntel flags abcfinance GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does abcfinance GmbH appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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abcfinance GmbH

Name: abcfinance GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, abcfinance GmbH, Company, DE

LowISSUEDCompanyDE

Company · DE · ISSUED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

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

abcfinance GmbH
- milon financial services GmbH· parent· via GLEIF
- Hako Finance GmbH· parent· via GLEIF
- Schneidereit Finance GmbH· parent· via GLEIF
- ETL Finance GmbH & Co. KG· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for abcfinance GmbH — 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 abcfinance GmbH 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

abcfinance GmbH became parent of milon financial services GmbH
Registry-recorded parent relationship, effective 11 Apr 2025.
11 Apr 2025
gleif
abcfinance GmbH became parent of Hako Finance GmbH
Registry-recorded parent relationship, effective 11 Apr 2025.
11 Apr 2025
gleif
abcfinance GmbH became parent of Schneidereit Finance GmbH
Registry-recorded parent relationship, effective 11 Apr 2025.
11 Apr 2025
gleif
abcfinance GmbH became parent of ETL Finance GmbH & Co. KG
Registry-recorded parent relationship, effective 11 Apr 2025.
11 Apr 2025
gleif
Wilh. Werhahn KG became ultimate owner of abcfinance GmbH
Registry-recorded ultimate parent relationship, effective 30 Aug 2023.
30 Aug 2023
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 2HBR

/05

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.

●
ETL Finance GmbH & Co. KG
Also holds roles at 1 other company
- Wilh. Werhahn KGultimate parent
●
Hako Finance GmbH
Also holds roles at 1 other company
- Wilh. Werhahn KGultimate parent
●
milon financial services GmbH
Also holds roles at 1 other company
- Wilh. Werhahn KGultimate parent
●
Schneidereit Finance GmbH
Also holds roles at 1 other company
- Wilh. Werhahn KGultimate parent
●
Wilh. Werhahn KG
Also holds roles at 61 other companies
- Bankhaus Werhahn GmbHparent
- Staub Fonderieultimate parent
- Demeyere Zwilling Nederland B.V.ultimate parent

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 abcfinance 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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