LIVE · CORPUS
/ Dossier
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SOCCER INVEST LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SOCCER INVEST LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SOCCER INVEST LTD
- JORG ZEITZ· director of
- JORG ZEITZ· legal representative of
- JORG ZEITZ· shareholder of
- KAI-VOLKER LANGHINRICKS· director of
- KAI-VOLKER LANGHINRICKS· legal representative of
- KAI-VOLKER LANGHINRICKS· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JORG ZEITZdirector of→SOCCER INVEST LTD
- 1JORG ZEITZlegal representative of→SOCCER INVEST LTD
- 1JORG ZEITZshareholder of→SOCCER INVEST LTD
- 1KAI-VOLKER LANGHINRICKSdirector of→SOCCER INVEST LTD
- 1KAI-VOLKER LANGHINRICKSlegal representative of→SOCCER INVEST LTD
- 1KAI-VOLKER LANGHINRICKSshareholder of→SOCCER INVEST LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SOCCER INVEST LTD. Notes are community-contributed leads, not verified facts.
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