- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
LUETIN HOLDING LIMITED
LUETIN HOLDING LIMITED — Maltese company (icij:icijol-55041310). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- LUETIN HOLDING LIMITED
- JORG TINNACHER· shareholder of
- SERGEJ LUCKER· shareholder of
- JOSEF LOSCH· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LUETIN HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 0 currentEvery 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.
- WOLF PETER ROSENZOPFAlso holds roles at 17 other companies
- WP-Immobilien Limitedsecretary of
- POINT HOLDING LIMITEDsecretary of
- ADMORE LIMITEDsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LUETIN HOLDING LIMITED?
- What is LUETIN HOLDING LIMITED's risk level?
- Where does LUETIN HOLDING LIMITED appear across sources?