Who owns Hans Jurgen Raabe?

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

What is Hans Jurgen Raabe's risk level?

WhiteIntel flags Hans Jurgen Raabe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hans Jurgen Raabe appear across sources?

Hans Jurgen Raabe is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Hans Jurgen Raabe

Name: Hans Jurgen Raabe — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hans Jurgen Raabe, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Hans Jurgen Raabe controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Hans Jurgen Raabe
- SYNERVIT LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SYNERVIT LIMITED

Sepp Hatzlbeneficial owner
Hans Jurgen Raabebeneficial owner
Sepp Hatzlbeneficial owner
Hanns Pollmannbeneficial owner
Andreas Hatzlbeneficial owner
Alexander Hatzlbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hans Jurgen Raabe. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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