Who owns SIGNIA GROUP AG?

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

What is SIGNIA GROUP AG's risk level?

WhiteIntel flags SIGNIA GROUP AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIGNIA GROUP AG appear across sources?

SIGNIA GROUP AG is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SIGNIA GROUP AG

Name: SIGNIA GROUP AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIGNIA GROUP AG, Organization, CH

SIGNIA GROUP AG — Swiss company (icij:icijol-56090869). 1 holding. Cited to 1 registry.

ICIJ icijol-56090869Organization

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

SIGNIA GROUP AG
- SIGNIA HOLDING LTD· shareholder of

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

Explore CH coverage

WHAT YOU CAN SEEFREE

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

Nothing further on SIGNIA GROUP AG 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.

●
SIGNIA HOLDING LTD
Also holds roles at 8 other companies
- SAM ABELAsecretary of
- CHRISTO GEORGIEV GEORGIEVdirector of
- CHRISTO GEORGIEV GEORGIEVlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIGNIA GROUP AG. 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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