Who owns Mdm Holdings Ag?

In the current sources, Mdm Holdings Ag is connected to Mr Jacob Meir Dreyfuss, Mr Jack Frankel, Mr Martin Stimler, Mdm Holdings Ag, Mr Jacob Meir Dreyfuss and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mdm Holdings Ag's risk level?

WhiteIntel flags Mdm Holdings Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mdm Holdings Ag appear across sources?

Mdm Holdings Ag is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLow

Mdm Holdings Ag

Name: Mdm Holdings Ag — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mdm Holdings Ag, Company

Mdm Holdings Ag — company (oo:GB-COH-07160026). UBO chain traced 31 hops, 9 owners. Cited to 1 registry.

OO GB-COH-07160026Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Mdm Holdings Ag
- Mr Jacob Meir Dreyfuss· beneficial owner· via OpenOwnership
- Mr Jack Frankel· beneficial owner· via OpenOwnership
- Mr Martin Stimler· beneficial owner· via OpenOwnership
- Mdm Holdings Ag· beneficial owner50%· via OpenOwnership
- Mdm Holdings Ag· beneficial owner37.5%· via CH PSC
- Federal Property W&G Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Mdm Holdings Ag, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
Federal Property W&G Ltd
Also holds roles at 6 other companies
- PORTLAND LIMITEDbeneficial owner
- LINGWOOD PROPERTIES LTDbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
Mdm Holdings Ag
Also holds roles at 5 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- Mr Martin Stimlerbeneficial owner

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

/03

Common questions

Who owns Mdm Holdings Ag?: In the current sources, Mdm Holdings Ag is connected to Mr Jacob Meir Dreyfuss, Mr Jack Frankel, Mr Martin Stimler, Mdm Holdings Ag, Mr Jacob Meir Dreyfuss and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mdm Holdings Ag's risk level?: WhiteIntel flags Mdm Holdings Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mdm Holdings Ag appear across sources?: Mdm Holdings Ag 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 Mdm Holdings Ag. 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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