Who owns HARALD WANKE?

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

What is HARALD WANKE's risk level?

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

Where does HARALD WANKE appear across sources?

HARALD WANKE is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

HARALD WANKE

Name: HARALD WANKE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARALD WANKE, Organization, AT

HARALD WANKE — Austrian company (icij:icijol-56101111). 3 holdings. Cited to 1 registry.

ICIJ icijol-56101111Organization

Ownership graph Export .md

JSON / MCPsample

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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

HARALD WANKE
- SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARALD WANKE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
Also holds roles at 6 other companies
- PAUL MIFSUDdirector of
- PAUL MIFSUDlegal representative of
- KARI PISANIsecretary of

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

Monitoring

Coverage of HARALD WANKE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AT coverage

WHAT YOU CAN SEEFREE

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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 HARALD WANKE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARALD WANKE. 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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