Who owns HEIKO SCHROTER?

In the current sources, HEIKO SCHROTER is connected to COMPANY HOLDER, COMPANY HOLDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEIKO SCHROTER's risk level?

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

Where does HEIKO SCHROTER appear across sources?

HEIKO SCHROTER is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HEIKO SCHROTER

Name: HEIKO SCHROTER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIKO SCHROTER, Company, GB

HEIKO SCHROTER — dissolved UK company, incorporated 2024 (oo:GB-COH-16094310). UBO chain traced 5 hops, 2 owners, 2 holdings, 2 officers. Cited to 1 registry.

OO GB-COH-16094310Inc. 21 Nov 2024private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-11-21
Legal form: private limited guarant nsc limited exemption
Activity: 99999
Registered office: Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, United Kingdom

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

HEIKO SCHROTERicij:icijol-56090471

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

HEIKO SCHROTER
- COMPANY HOLDER· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

HEIKO SCHROTER
- UNIPARO· beneficial owner· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

4 parties · 2 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.

■
Company Holder
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-21 · CH · PSC register
Also holds roles at 20 other companies
- UNICASUMbeneficial owner
- ULTARIXbeneficial owner
- ECO-ENERGY & HOUSES LTDbeneficial owner
●
MOS, Dumitru-Costel
- director · Romanian · appointed 2025-10-02 · Companies House

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HEIKO SCHROTER, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 16094310
Status: dissolved
Type: private limited guarant nsc limited exemption
Incorporated: 2024-11-21
Registered office: Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, United Kingdom
SIC: 99999

/06

Common questions

Who owns HEIKO SCHROTER?: In the current sources, HEIKO SCHROTER is connected to COMPANY HOLDER, COMPANY HOLDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEIKO SCHROTER's risk level?: WhiteIntel flags HEIKO SCHROTER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEIKO SCHROTER appear across sources?: HEIKO SCHROTER is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEIKO SCHROTER. 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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