- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JOHANNES SCHWARZ
JOHANNES SCHWARZ — Austrian company (icij:icijol-56100652). 2 sanctions/PEP signals, 9 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pep · wikidata_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- JOHANNES SCHWARZ
- ZUGIMPEX LIMITED· director of
- ZUGIMPEX ASSURANCE LIMITED· director of
- ESTATE INVESTOR LIMITED· director of
- ZUGIMPEX INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANNES SCHWARZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHANNES SCHWARZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AT coverage4 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 JOHANNES SCHWARZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- ESTATE INVESTOR LIMITEDAlso holds roles at 4 other companies
- GLOBALPLAYERS S.R.O.shareholder of
- EVELINE SCHWARZdirector of
- EVELINE SCHWARZlegal representative of
- ZUGIMPEX ASSURANCE LIMITEDAlso holds roles at 4 other companies
- ROBERT EBEJERdirector of
- ROBERT EBEJERlegal representative of
- ROBERT EBEJERsecretary of
- ZUGIMPEX INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- GLOBALPLAYERS S.R.O.shareholder of
- NATALJA CELMODEJEVAsecretary of
- ZUGIMPEX LIMITEDAlso holds roles at 3 other companies
- ZUGIMPEX S.R.O.shareholder of
- GLOBALPLAYERS S.R.O.shareholder of
- EVELINE THERESIA SCHWARZsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns JOHANNES SCHWARZ?
- What is JOHANNES SCHWARZ's risk level?
- Where does JOHANNES SCHWARZ appear across sources?
Community intel
Crowd leads · unverifiedIs 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 JOHANNES SCHWARZ — nothing is disclosed before that.