Who owns MARTIN DEEKEN?

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

What is MARTIN DEEKEN's risk level?

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

Where does MARTIN DEEKEN appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

MARTIN DEEKEN

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

MARTIN DEEKEN — German company (icij:icijol-56040028). 5 holdings. Cited to 1 registry.

ICIJ icijol-56040028Organization

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

MARTIN DEEKEN
- OMEGA FOUNDATION LIMITED· director of
- ALPHA FOUNDATION LTD.· director of

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

/02

People & control

2 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.

●
ALPHA FOUNDATION LTD.
Also holds roles at 6 other companies
- KRIS SCICLUNAliquidator of
- JOHN A PSAILAsecretary of
- YANELYS CANO NUNEZdirector of
●
OMEGA FOUNDATION LIMITED
Also holds roles at 2 other companies
- BRIAN J. FARRUGIAsecretary of
- YANELYS CANO NUNEZshareholder of

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

/03

Common questions

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