Who owns FERDINAND MENRAD HOLDING GMBH?

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

What is FERDINAND MENRAD HOLDING GMBH's risk level?

WhiteIntel flags FERDINAND MENRAD HOLDING GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FERDINAND MENRAD HOLDING GMBH appear across sources?

FERDINAND MENRAD HOLDING GMBH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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FERDINAND MENRAD HOLDING GMBH

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

FERDINAND MENRAD HOLDING GMBH — German company (icij:icijol-56004338). 1 holding. Cited to 1 registry.

ICIJ icijol-56004338Organization

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

FERDINAND MENRAD HOLDING GMBH
- MENRAD LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERDINAND MENRAD HOLDING 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 FERDINAND MENRAD HOLDING 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

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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 FERDINAND MENRAD HOLDING GMBH 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.

●
MENRAD LIMITED
Also holds roles at 11 other companies
- JOHN REFALOliquidator of
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIshareholder of

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

/03

Common questions

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