Who owns JADE 1125. GmbH?

No ownership or control links for JADE 1125. GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JADE 1125. GmbH's risk level?

WhiteIntel flags JADE 1125. GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JADE 1125. GmbH appear across sources?

JADE 1125. GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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Legal entityLow

JADE 1125. GmbH

Name: JADE 1125. GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JADE 1125. GmbH, Organization, DE

JADE 1125. GmbH — German company (icij:icijol-56096054). 1 holding. Cited to 1 registry.

ICIJ icijol-56096054Organization

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

JADE 1125. GmbH
- WIMDU MALTA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JADE 1125. GmbH — 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 JADE 1125. GmbH 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 JADE 1125. GmbH is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
WIMDU MALTA LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of

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

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Common questions

Who owns JADE 1125. GmbH?: No ownership or control links for JADE 1125. GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JADE 1125. GmbH's risk level?: WhiteIntel flags JADE 1125. GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JADE 1125. GmbH appear across sources?: JADE 1125. GmbH 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 JADE 1125. GmbH. 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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