- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
GINO LEONHARD
GINO LEONHARD — German company (icij:icijol-56008731). 1 sanctions/PEP signal, 4 holdings. Cited to 1 registry.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- GINO LEONHARD
- PRIVATE PALACE LIMITED· director of
- PRIVATE PALACE HOTELS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GINO LEONHARD — 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 GINO LEONHARD 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 GINO LEONHARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- PRIVATE PALACE HOTELS LIMITEDAlso holds roles at 7 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH J. VELLAlegal representative of
- ALBERT GRECHdirector of
- PRIVATE PALACE LIMITEDAlso holds roles at 5 other companies
- MICHAEL JULIUS HUTTERshareholder of
- JEANNELLE CACHIAsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns GINO LEONHARD?
- What is GINO LEONHARD's risk level?
- Where does GINO LEONHARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GINO LEONHARD — nothing is disclosed before that.