Who owns JOOST WASCH?

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

What is JOOST WASCH's risk level?

WhiteIntel flags JOOST WASCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOOST WASCH appear across sources?

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

LIVE · CORPUS

Dossier

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JOOST WASCH

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

Low

OrganizationDE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

JOOST WASCH is a Organization registered in DE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOOST WASCH
- Cartagena Ventures Limited· shareholder of
- BUTANTA LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Cartagena Ventures Limited

DIANA BUTTIGIEGsecretary of
Herman Zandtdirector of
Herman Zandtlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

BUTANTA LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOOST WASCH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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