Who owns CARMEN BLUMENTHAL NEE VERFAILLIE?

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

What is CARMEN BLUMENTHAL NEE VERFAILLIE's risk level?

WhiteIntel flags CARMEN BLUMENTHAL NEE VERFAILLIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMEN BLUMENTHAL NEE VERFAILLIE appear across sources?

CARMEN BLUMENTHAL NEE VERFAILLIE is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityLow

CARMEN BLUMENTHAL NEE VERFAILLIE

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

CARMEN BLUMENTHAL NEE VERFAILLIE — German company (icij:icijol-56040640). 1 holding. Cited to 1 registry.

ICIJ icijol-56040640Organization

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

CARMEN BLUMENTHAL NEE VERFAILLIE
- MR INVEST HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN BLUMENTHAL NEE VERFAILLIE — 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 CARMEN BLUMENTHAL NEE VERFAILLIE 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 CARMEN BLUMENTHAL NEE VERFAILLIE is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
MR INVEST HOLDINGS LIMITED
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- HARALD FRITHJOF HAUSERdirector of
- HARALD FRITHJOF HAUSERlegal representative of

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

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Common questions

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