Who owns HARALD KREIL?

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

What is HARALD KREIL's risk level?

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

Where does HARALD KREIL appear across sources?

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

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HARALD KREIL

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

HARALD KREIL — German company (icij:icijol-56066097). 2 holdings. Cited to 1 registry.

ICIJ icijol-56066097Organization

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 KREIL
- MID MALTA INVEST & DEVELOPMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARALD KREIL — 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 HARALD KREIL 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

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

Nothing further on HARALD KREIL is behind a paywall — everything we hold on this subject is already on this page.

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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.

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MID MALTA INVEST & DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- ROBERT AQUILINAsecretary of
- YANICA CARUANAliquidator of
- ROBERT LADshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

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