Who owns Jsc - Juergen Fitschen & Co. Ltd?

In the current sources, Jsc - Juergen Fitschen & Co. Ltd is connected to Mr Cesar Augusto Escobar Valdivieso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jsc - Juergen Fitschen & Co. Ltd's risk level?

WhiteIntel flags Jsc - Juergen Fitschen & Co. Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jsc - Juergen Fitschen & Co. Ltd appear across sources?

Jsc - Juergen Fitschen & Co. Ltd is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Jsc - Juergen Fitschen & Co. Ltd

Name: Jsc - Juergen Fitschen & Co. Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jsc - Juergen Fitschen & Co. Ltd, Company, GB

Jsc - Juergen Fitschen & Co. Ltd — UK company (gb-coh:12061597). UBO chain traced 1 hop, 1 owner, 1 holding. Every claim linked to its source.

GB-COH 12061597CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

GLEIF

IC MARKETS INTERNATIONAL LTDGLEIF · lei:9845002EA584BE43A544

The same real-world entity, resolved across sources.

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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

Jsc - Juergen Fitschen & Co. Ltd
- Mr Cesar Augusto Escobar Valdivieso· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Jsc - Juergen Fitschen & Co. Ltd
- Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jsc - Juergen Fitschen & Co. Ltd — 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 Jsc - Juergen Fitschen & Co. Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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 Jsc - Juergen Fitschen & Co. Ltd 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.

●
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. Lei: 984500v149kfib0eb902
Also holds roles at 4 other companies
- Darren Symesbeneficial owner
- Mr Paul Cambriabeneficial owner
- SCOTPAC - SCOTIA PACIFIC LIMITEDbeneficial owner

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

/04

Common questions

Who owns Jsc - Juergen Fitschen & Co. Ltd?: In the current sources, Jsc - Juergen Fitschen & Co. Ltd is connected to Mr Cesar Augusto Escobar Valdivieso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jsc - Juergen Fitschen & Co. Ltd's risk level?: WhiteIntel flags Jsc - Juergen Fitschen & Co. Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jsc - Juergen Fitschen & Co. Ltd appear across sources?: Jsc - Juergen Fitschen & Co. Ltd is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jsc - Juergen Fitschen & Co. Ltd. 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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