Name: DEFAMA HR3 Gewerbe Nord GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEFAMA HR3 Gewerbe Nord GmbH?

Accepted Answer

In the current sources, DEFAMA HR3 Gewerbe Nord GmbH is connected to DEFAMA Deutsche Fachmarkt Aktiengesellschaft, DEFAMA Deutsche Fachmarkt Aktiengesellschaft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEFAMA HR3 Gewerbe Nord GmbH's risk level?

Accepted Answer

WhiteIntel flags DEFAMA HR3 Gewerbe Nord GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEFAMA HR3 Gewerbe Nord GmbH appear across sources?

Accepted Answer

DEFAMA HR3 Gewerbe Nord GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

DEFAMA HR3 Gewerbe Nord GmbH

OWNERSHIP & CONTROL