MINNEHAHA HOLDINGS LIMITED
MINNEHAHA HOLDINGS LIMITED — Maltese company (icij:icijol-56082248). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- MINNEHAHA HOLDINGS LIMITED
- INOBIS CONSULTING GROUP LIMITED· shareholder of
- VERTICAL GROUP HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINNEHAHA HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MINNEHAHA HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 MINNEHAHA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- INOBIS CONSULTING GROUP LIMITEDAlso holds roles at 4 other companies
- JOACHIM STENGELshareholder of
- UWE SCHOENFELDdirector of
- UWE SCHOENFELDlegal representative of
- VERTICAL GROUP HOLDING LIMITEDAlso holds roles at 6 other companies
- JACOB AGAMdirector of
- JACOB AGAMlegal representative of
- ORIDA LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINNEHAHA HOLDINGS LIMITED?
- What is MINNEHAHA HOLDINGS LIMITED's risk level?
- Where does MINNEHAHA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 MINNEHAHA HOLDINGS LIMITED — nothing is disclosed before that.