Who owns MATTHIAS LEICHT?

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

What is MATTHIAS LEICHT's risk level?

WhiteIntel flags MATTHIAS LEICHT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHIAS LEICHT appear across sources?

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

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Legal entityMedium

MATTHIAS LEICHT

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

MATTHIAS LEICHT — German company (icij:icijol-56063752). 3 holdings. Cited to 1 registry.

ICIJ icijol-56063752Organization

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

MATTHIAS LEICHT
- WML INVESTMENT HOLDINGS LTD.· director of

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

Explore DE coverage

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

Nothing further on MATTHIAS LEICHT 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.

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WML INVESTMENT HOLDINGS LTD.
Also holds roles at 1 other company
- CAMCO HOLDINGS LIMITEDshareholder of

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

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Common questions

Who owns MATTHIAS LEICHT?: No ownership or control links for MATTHIAS LEICHT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MATTHIAS LEICHT's risk level?: WhiteIntel flags MATTHIAS LEICHT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTHIAS LEICHT appear across sources?: MATTHIAS LEICHT 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 MATTHIAS LEICHT. 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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