Who owns RALFROGER EW WEISS?

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

What is RALFROGER EW WEISS's risk level?

WhiteIntel flags RALFROGER EW WEISS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RALFROGER EW WEISS appear across sources?

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

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RALFROGER EW WEISS

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

RALFROGER EW WEISS — German company (icij:icijol-56003530). 1 holding. Cited to 1 registry.

ICIJ icijol-56003530Organization

Ownership graph Export .md

JSON / MCPsample

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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

RALFROGER EW WEISS
- MFI SHIPPING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RALFROGER EW WEISS — 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 RALFROGER EW WEISS 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 RALFROGER EW WEISS 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.

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MFI SHIPPING LIMITED
Also holds roles at 2 other companies
- PHILIP GALEA SOUCHETdirector of
- PETER PAUL DARMANINliquidator of

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

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Common questions

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