OLIVER KOEGEL
OLIVER KOEGEL — Luxembourg company (icij:icijol-56094668). 4 holdings. Cited to 1 registry.
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.
- OLIVER KOEGEL
- ENCIM LTD· director of
- BENCUSTODIA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVER KOEGEL — 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 OLIVER KOEGEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LU 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 OLIVER KOEGEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BENCUSTODIA LTDAlso holds roles at 6 other companies
- STEPHANIE SCIBERRASsecretary of
- RICHARD NOVAKdirector of
- RICHARD NOVAKlegal representative of
- ENCIM LTDAlso holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- RICHARD NOVAKdirector of
- RICHARD NOVAKlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIVER KOEGEL?
- What is OLIVER KOEGEL's risk level?
- Where does OLIVER KOEGEL 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 OLIVER KOEGEL — nothing is disclosed before that.