Who owns PETER MATTHEW SCHNEIDER?

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

What is PETER MATTHEW SCHNEIDER's risk level?

WhiteIntel flags PETER MATTHEW SCHNEIDER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER MATTHEW SCHNEIDER appear across sources?

PETER MATTHEW SCHNEIDER is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

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PETER MATTHEW SCHNEIDER

Name: PETER MATTHEW SCHNEIDER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER MATTHEW SCHNEIDER, Organization, ZA

PETER MATTHEW SCHNEIDER — South African company (icij:icijol-56070029). 2 holdings. Cited to 1 registry.

ICIJ icijol-56070029Organization

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

PETER MATTHEW SCHNEIDER
- LATIN PROPERTY HOLDINGS LIMITED· director of

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

Explore ZA coverage

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4 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 PETER MATTHEW SCHNEIDER 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.

●
LATIN PROPERTY HOLDINGS LIMITED
Also holds roles at 8 other companies
- RONBRAND CAPITAL CORPshareholder of
- WEPOINT TRADE CORPshareholder of
- NICHOLAS GOUDERsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER MATTHEW SCHNEIDER. 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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