Name: PLAZA IMPEX GMBH — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLAZA IMPEX GMBH, Company, RU

Question 1

Who owns PLAZA IMPEX GMBH?

Accepted Answer

In the current sources, PLAZA IMPEX GMBH is connected to THE BEARER, THE BEARER, THE BEARER, PETER FRIDMAN, MR. MICHER KURT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAZA IMPEX GMBH's risk level?

Accepted Answer

WhiteIntel flags PLAZA IMPEX GMBH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAZA IMPEX GMBH appear across sources?

Accepted Answer

PLAZA IMPEX GMBH is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

PLAZA IMPEX GMBH

/01Ownership & control

Ownership & control