JOSEF SCHULTHEIS
JOSEF SCHULTHEIS — German company (icij:icijol-56058587). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEF SCHULTHEIS
- AVAR HOLDINGS LIMITED· director of
- AVAR LIMITED· director of
- AVAR MARINE LIMITED· director of
- TRADEPORT HOLDING LIMITED· director of
- TRADEPORT LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEF SCHULTHEIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEF SCHULTHEIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEF SCHULTHEIS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- AVAR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GORDON MIFSUDsecretary of
- THOMAS HEINRICH EDMUND FOXdirector of
- THOMAS HEINRICH EDMUND FOXlegal representative of
- AVAR LIMITEDAlso holds roles at 4 other companies
- GORDON MIFSUDsecretary of
- THOMAS HEINRICH EDMUND FOXdirector of
- THOMAS HEINRICH EDMUND FOXlegal representative of
- TRADEPORT HOLDING LIMITEDAlso holds roles at 3 other companies
- THOMAS HEINRICH EDMUND FOXdirector of
- THOMAS HEINRICH EDMUND FOXlegal representative of
- AVAR HOLDINGS LIMITEDshareholder of
- TRADEPORT LIMITEDAlso holds roles at 3 other companies
- THOMAS HEINRICH EDMUND FOXdirector of
- THOMAS HEINRICH EDMUND FOXlegal representative of
- TRADEPORT HOLDING LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEF SCHULTHEIS?
- What is JOSEF SCHULTHEIS's risk level?
- Where does JOSEF SCHULTHEIS appear across sources?
Community intel
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