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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

FTI Touristik GmbH

FTI Touristik GmbH — German company (lei:529900SXFT2EOA0UZK11). 2 holdings. Cited to 1 registry.

LEI 529900SXFT2EOA0UZK11Company
Ownership graph Export .md
JSON / MCPsample
The finding

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
ISSUED
/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.

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FTI Touristik GmbH — 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 FTI Touristik GmbH 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
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 FTI Touristik GmbH is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • FTI Touristik GmbH became parent of MEETING POINT INVESTMENT, S.L
    Registry-recorded parent relationship, effective 01 Nov 2015.
    01 Nov 2015
    gleif
  • FTI Touristik GmbH became ultimate owner of MEETING POINT INVESTMENT, S.L
    Registry-recorded ultimate parent relationship, effective 01 Nov 2015.
    01 Nov 2015
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
2HBR
/06

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FTI Touristik GmbH — nothing is disclosed before that.

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