Who owns GUNTHER RICKE?

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

What is GUNTHER RICKE's risk level?

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

Where does GUNTHER RICKE appear across sources?

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

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Legal entityLow

GUNTHER RICKE

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

GUNTHER RICKE — German company (icij:icijol-56001615). 1 holding. Cited to 1 registry.

ICIJ icijol-56001615Organization

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

GUNTHER RICKE
- CAUCUS 1 SHIPPING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUNTHER RICKE — 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 GUNTHER RICKE 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

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

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

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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.

●
CAUCUS 1 SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- KG BOMINFLOT BUNKERGESELLSCHAFT FRshareholder of
- KEITH MICALLEFliquidator of
- UPSA UNITED PORT SHIPPING & AGENCY GMBHshareholder of

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

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Common questions

Who owns GUNTHER RICKE?: No ownership or control links for GUNTHER RICKE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUNTHER RICKE's risk level?: WhiteIntel flags GUNTHER RICKE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUNTHER RICKE appear across sources?: GUNTHER RICKE 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 GUNTHER RICKE. 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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