Who owns HEIDE SCHLAU?

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

What is HEIDE SCHLAU's risk level?

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

Where does HEIDE SCHLAU appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

HEIDE SCHLAU

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

HEIDE SCHLAU — German company (icij:icijol-56064908). 1 holding. Cited to 1 registry.

ICIJ icijol-56064908Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

HEIDE SCHLAU
- ODEON LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIDE SCHLAU — 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 HEIDE SCHLAU 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

WHAT YOU CAN SEEFREE

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4 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 HEIDE SCHLAU is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ODEON LIMITED
Also holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- CARSTEN SCHLAUdirector of
- CARSTEN SCHLAUlegal representative of

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

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Common questions

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