Who owns GUENTER GRAW?

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

What is GUENTER GRAW's risk level?

WhiteIntel flags GUENTER GRAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUENTER GRAW appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

GUENTER GRAW

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

GUENTER GRAW — German company (icij:icijol-56090116). 4 holdings. Cited to 1 registry.

ICIJ icijol-56090116Organization

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

GUENTER GRAW
- PORTON HOLDINGS LIMITED· director of
- PORTON TRADING LIMITED· director of

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 GUENTER GRAW is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
PORTON HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- SHERIDAN SICAV-FIS (allocated to sub fund GLOBAL EQUITY FUND)shareholder of
●
PORTON TRADING LIMITED
Also holds roles at 3 other companies
- ALBERT CILIAsecretary of
- SHERIDAN SICAV FISshareholder of
- PORTON HOLDINGS LIMITEDshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GUENTER GRAW?: No ownership or control links for GUENTER GRAW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUENTER GRAW's risk level?: WhiteIntel flags GUENTER GRAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUENTER GRAW appear across sources?: GUENTER GRAW 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 GUENTER GRAW. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GUENTER GRAW — nothing is disclosed before that.

Claim this record