Who owns REZA Beteiligung und Verwaltung GmbH?

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

What is REZA Beteiligung und Verwaltung GmbH's risk level?

WhiteIntel flags REZA Beteiligung und Verwaltung GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REZA Beteiligung und Verwaltung GmbH appear across sources?

REZA Beteiligung und Verwaltung GmbH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

REZA Beteiligung und Verwaltung GmbH

Name: REZA Beteiligung und Verwaltung GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REZA Beteiligung und Verwaltung GmbH, Organization

REZA Beteiligung und Verwaltung GmbH — company (icij:icijol-80117033). 1 holding. Cited to 1 registry.

ICIJ icijol-80117033Organization

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

REZA Beteiligung und Verwaltung GmbH
- Margrit Nekouian Holding Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REZA Beteiligung und Verwaltung 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 REZA Beteiligung und Verwaltung GmbH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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

Nothing further on REZA Beteiligung und Verwaltung 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.

●
Margrit Nekouian Holding Company Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WOELM HOLDING COMPANY LIMITEDshareholder of
- Beckman - Donalddirector of

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

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Common questions

Who owns REZA Beteiligung und Verwaltung GmbH?: No ownership or control links for REZA Beteiligung und Verwaltung GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is REZA Beteiligung und Verwaltung GmbH's risk level?: WhiteIntel flags REZA Beteiligung und Verwaltung GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REZA Beteiligung und Verwaltung GmbH appear across sources?: REZA Beteiligung und Verwaltung GmbH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REZA Beteiligung und Verwaltung 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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