Who owns DIETHELM TREICHEL?

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

What is DIETHELM TREICHEL's risk level?

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

Where does DIETHELM TREICHEL appear across sources?

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

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DIETHELM TREICHEL

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

DIETHELM TREICHEL — German company (icij:icijol-56051703). 2 holdings. Cited to 1 registry.

ICIJ icijol-56051703Organization

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

DIETHELM TREICHEL
- ARUDU OIL TRADING LTD· director of

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

●
ARUDU OIL TRADING LTD
Also holds roles at 14 other companies
- DOREEN TURNER BILOCCAsecretary of
- JANINA TREICHELshareholder of
- STEPHAN JOHN MERCERshareholder of

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

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Common questions

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