Who owns JEANETTE HASENGSCHWANDTNER?

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

What is JEANETTE HASENGSCHWANDTNER's risk level?

WhiteIntel flags JEANETTE HASENGSCHWANDTNER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEANETTE HASENGSCHWANDTNER appear across sources?

JEANETTE HASENGSCHWANDTNER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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JEANETTE HASENGSCHWANDTNER

Name: JEANETTE HASENGSCHWANDTNER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEANETTE HASENGSCHWANDTNER, Organization, MT

JEANETTE HASENGSCHWANDTNER — Maltese company (icij:icijol-56019226). 4 holdings. Cited to 1 registry.

ICIJ icijol-56019226Organization

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

JEANETTE HASENGSCHWANDTNER
- MALTA -INSIDER COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEANETTE HASENGSCHWANDTNER — 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 JEANETTE HASENGSCHWANDTNER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT 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 JEANETTE HASENGSCHWANDTNER 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.

●
MALTA -INSIDER COMPANY LIMITED
Also holds roles at 5 other companies
- CLAUDINE ANCILLERIshareholder of
- GERALDINE SCHEMBRIliquidator of
- CLEMENS FRANS HASENGSCHWANDTNERdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEANETTE HASENGSCHWANDTNER. 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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