Who owns FABER WALDEMAR?

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

What is FABER WALDEMAR's risk level?

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

Where does FABER WALDEMAR appear across sources?

FABER WALDEMAR is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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FABER WALDEMAR

Name: FABER WALDEMAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABER WALDEMAR, Organization, DE

FABER WALDEMAR — German company (icij:icijol-56052662). 1 holding. Cited to 1 registry.

ICIJ icijol-56052662Organization

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

FABER WALDEMAR
- GAMBLING 77 LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABER WALDEMAR — 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 FABER WALDEMAR 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 FABER WALDEMAR 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.

●
GAMBLING 77 LTD
Also holds roles at 5 other companies
- JEREMY GINGELLsecretary of
- ALEXANDER LAVROVshareholder of
- INGRID SPEITEL-SPACHERshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FABER WALDEMAR. 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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