Who owns TRADERSCLUB24 GMBH?

No ownership or control links for TRADERSCLUB24 GMBH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRADERSCLUB24 GMBH's risk level?

WhiteIntel flags TRADERSCLUB24 GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADERSCLUB24 GMBH appear across sources?

TRADERSCLUB24 GMBH is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TRADERSCLUB24 GMBH

Name: TRADERSCLUB24 GMBH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADERSCLUB24 GMBH, Organization, CH

TRADERSCLUB24 GMBH — Swiss company (icij:icijol-56090890). 1 holding. Cited to 1 registry.

ICIJ icijol-56090890Organization

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

TRADERSCLUB24 GMBH
- MUSASHI FX SERVICES LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRADERSCLUB24 GMBH — 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 TRADERSCLUB24 GMBH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 TRADERSCLUB24 GMBH 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.

●
MUSASHI FX SERVICES LTD
Also holds roles at 4 other companies
- CARLOS KAUFRINDER DE BRANCO MARTINSdirector of
- CARLOS KAUFRINDER DE BRANCO MARTINSlegal representative of
- JORG WERNERsecretary of

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

/03

Common questions

Who owns TRADERSCLUB24 GMBH?: No ownership or control links for TRADERSCLUB24 GMBH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRADERSCLUB24 GMBH's risk level?: WhiteIntel flags TRADERSCLUB24 GMBH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADERSCLUB24 GMBH appear across sources?: TRADERSCLUB24 GMBH is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADERSCLUB24 GMBH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 TRADERSCLUB24 GMBH — nothing is disclosed before that.

Claim this record