Who owns Fareva Deutschland GmbH?

In the current sources, Fareva Deutschland GmbH is connected to FAREVA, FAREVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fareva Deutschland GmbH's risk level?

WhiteIntel flags Fareva Deutschland GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fareva Deutschland GmbH appear across sources?

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

LIVE · CORPUS

Dossier

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Fareva Deutschland GmbH

Name: Fareva Deutschland GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fareva Deutschland GmbH, Company, DE

LowISSUED

CompanyDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Fareva Deutschland GmbH is a Company registered in DE (ISSUED).

/03

Ownership & control

Owners / controllers

Fareva Deutschland GmbH
- FAREVA· ultimate parent· via GLEIF
- FAREVA· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

FAREVA became parent of Fareva Deutschland GmbH
Registry-recorded parent relationship, effective 30 May 2017.
30 May 2017
gleif
FAREVA became ultimate owner of Fareva Deutschland GmbH
Registry-recorded ultimate parent relationship, effective 30 May 2017.
30 May 2017
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 2HBR

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Fareva Deutschland GmbH. Notes are community-contributed leads, not verified facts.

Loading notes…