Who owns NIELS HOLGER HARTMANN?

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

What is NIELS HOLGER HARTMANN's risk level?

NIELS HOLGER HARTMANN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIELS HOLGER HARTMANN appear across sources?

NIELS HOLGER HARTMANN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NIELS HOLGER HARTMANN

Name: NIELS HOLGER HARTMANN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIELS HOLGER HARTMANN, Person, CY

NIELS HOLGER HARTMANN — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

NIELS HOLGER HARTMANN
- PELAGIC MARITIME LTD· Director· via Cyprus DRCOR
- ACHATES OFFSHORE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIELS HOLGER HARTMANN — 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 NIELS HOLGER HARTMANN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NIELS HOLGER HARTMANN is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ACHATES OFFSHORE LIMITED
Also holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- ANDRE RALF GROENEVELDDirector
- DAVID DOUGLAS ERNEST KENWRIGHTDirector
●
PELAGIC MARITIME LTD
Also holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ATEF ABOU MERHIDirector

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

/04

Common questions

Who owns NIELS HOLGER HARTMANN?: No ownership or control links for NIELS HOLGER HARTMANN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NIELS HOLGER HARTMANN's risk level?: NIELS HOLGER HARTMANN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIELS HOLGER HARTMANN appear across sources?: NIELS HOLGER HARTMANN is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIELS HOLGER HARTMANN. 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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