Who owns HARALD VERSTEEGH?

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

What is HARALD VERSTEEGH's risk level?

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

Where does HARALD VERSTEEGH appear across sources?

HARALD VERSTEEGH is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

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Legal entityLow

HARALD VERSTEEGH

Name: HARALD VERSTEEGH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARALD VERSTEEGH, Organization, SE

HARALD VERSTEEGH — Swedish company (icij:icijol-56068268). 2 holdings. Cited to 1 registry.

ICIJ icijol-56068268Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

HARALD VERSTEEGH
- MARINE ASSOCIATES LTD· director of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HARALD VERSTEEGH 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.

●
MARINE ASSOCIATES LTD
Also holds roles at 7 other companies
- CLAES STEFAN GUSTAF MAGNUSSONdirector of
- CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARALD VERSTEEGH. 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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