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Anselm Oskar Schmucki
High ALSO APPEARS IN · OpenOwnership · uk_ofsi
- Anselm Oskar SchmuckiOpenOwnership · oo-person:GB-COH-PER-SL026873-NN8gPXAUL_CnBSGbN7FshjXtxmA
- Anselm Oskar SCHMUCKIuk_ofsi · uk:16066
- Anselm Oskar SchmuckiOpenOwnership · oo-person:GB-COH-PER-SL026856-oIgttG1ie6FQtkLHhFCNTx2kY-Y
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
SANCTIONS & PEP SCREENING · name match — unverified
2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
RISK SIGNALS
UK OFSI CONSOLIDATED LIS