LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 9
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Key facts
Risk signalMedium
Risk
USP Investment (B.V.I.) Corp. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- USP Investment (B.V.I.) Corp.
- THE BEARER· shareholder of
- HANS STEFAN STERKEL and ULRIKE PREUSS· shareholder of
- HENRIK PREUSS SKERTEL and ULRIKE PREUSS· shareholder of
- ULRIKE PREUS· shareholder of
- JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS, as joint tenants· shareholder of
- HANS STEFAN STERKEL and ULRIKE PREUSS, as joint tenants· shareholder of
- JOHAN OLIVER PREUSS STERKEL and ULRIKE PREUSS· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on USP Investment (B.V.I.) Corp.. Notes are community-contributed leads, not verified facts.
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