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Dossier

AMCOR INVESTMENTS GERMANY

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-29
Legal form
private unlimited
Activity
70100
Registered office
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

AMCOR INVESTMENTS GERMANY is a private unlimited registered in GB, incorporated 2002-05-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
04450695
Status
active
Type
private unlimited
Incorporated
2002-05-29
Registered office
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
SIC
70100
Officers · 2 active
  • MISSEL, Markus
    director · German · appt 2020-06-30
  • STEFANOWSKI, Michael
    director · German · appt 2005-05-31
  • ASHFORTH, Stephen Andrew(resigned)
    secretary · British · appt 2002-05-29
  • JAMES, Stanley William(resigned)
    secretary · British · appt 2006-07-01
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-29
  • BARTL, Angela Dorothee(resigned)
    director · German · appt 2005-10-20
  • BLAKE, Nicholas Gavin Douglas(resigned)
    director · British · appt 2002-05-29
  • GERTH, Max Rainer(resigned)
    director · German · appt 2004-10-29
  • JAMES, Graham Norman Stephen(resigned)
    director · British · appt 2002-05-29
  • KONIECZNY, Peter(resigned)
    director · German · appt 2004-10-29
  • MAWBY, Allen(resigned)
    director · British · appt 2002-05-29
  • REICHLER, Peter Frederick(resigned)
    director · German · appt 2004-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/08

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMCOR UK GROUP MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMCOR INVESTMENTS GERMANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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