Who owns THOMAS KLASSEN?

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

What is THOMAS KLASSEN's risk level?

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

Where does THOMAS KLASSEN appear across sources?

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

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Legal entityMedium

THOMAS KLASSEN

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

THOMAS KLASSEN — German company (icij:icijol-56031141). 14 holdings. Cited to 1 registry.

ICIJ icijol-56031141Organization

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

THOMAS KLASSEN
- TEK-MOULDS PRECISION ENGINEERING LIMITED· director of
- UNION CASTING (MALTA) LTD· director of
- ALUTEC DIE CASTING LTD· shareholder of
- TK ENTERPRISES LIMITED· shareholder of
- MALTA DELUXE LIMITED· shareholder of
- M.B.T. LIMITED· director of
- MALTA DELUXE PARTNERSHIP· shareholder of
- ALUTEC DIE CASTING PARTNERSHIP· shareholder of
- TK ENTERPRISES· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS KLASSEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

9 parties · 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.

●
ALUTEC DIE CASTING LTD
Also holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
●
ALUTEC DIE CASTING PARTNERSHIP
Also holds roles at 1 other company
- MANUEL KOLLENBERGshareholder of

7 additional parties & networkSTANDARD

●
M.B.T. LIMITED
Also holds roles at 3 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
●
MALTA DELUXE LIMITED
Also holds roles at 4 other companies
- ROMEO ANDREE CASAGRANDEdirector of
- ROMEO ANDREE CASAGRANDElegal representative of
- ROMEO ANDREE CASAGRANDEsecretary of
●
MALTA DELUXE PARTNERSHIP
Also holds roles at 1 other company
- ROMEO ANDREE CASAGRANDEshareholder of
●
TEK-MOULDS PRECISION ENGINEERING LIMITED
Also holds roles at 9 other companies
- WILLIAM WAITsecretary of
- RAYMOND SCHEMBRIdirector of
- RAYMOND SCHEMBRIlegal representative of
●
TK ENTERPRISES
Also holds roles at 1 other company
- KEVIN BUSUTTILshareholder of
●
TK ENTERPRISES LIMITED
Also holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
●
UNION CASTING (MALTA) LTD
Also holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of

●
M.B.T. LIMITED
Also holds roles at 3 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
●
MALTA DELUXE LIMITED
Also holds roles at 4 other companies
- ROMEO ANDREE CASAGRANDEdirector of
- ROMEO ANDREE CASAGRANDElegal representative of
- ROMEO ANDREE CASAGRANDEsecretary of
●
MALTA DELUXE PARTNERSHIP
Also holds roles at 1 other company
- ROMEO ANDREE CASAGRANDEshareholder of
●
TEK-MOULDS PRECISION ENGINEERING LIMITED
Also holds roles at 9 other companies
- WILLIAM WAITsecretary of
- RAYMOND SCHEMBRIdirector of
- RAYMOND SCHEMBRIlegal representative of
●
TK ENTERPRISES
Also holds roles at 1 other company
- KEVIN BUSUTTILshareholder of
●
TK ENTERPRISES LIMITED
Also holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of
●
UNION CASTING (MALTA) LTD
Also holds roles at 4 other companies
- WILLIAM WAITdirector of
- WILLIAM WAITlegal representative of
- WILLIAM WAITsecretary of

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of THOMAS KLASSEN 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 THOMAS KLASSEN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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