- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ATON GmbH
ATON GmbH — German company (lei:5299005Q4KDOP1B9AZ60). 14 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- ATON GmbH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATON GmbH — 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 ATON GmbH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 ATON GmbH is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded ultimate parent relationship, effective 17 Jan 2024.17 Jan 2024gleif
- Registry-recorded parent relationship, effective 17 Jan 2024.17 Jan 2024gleif
- Registry-recorded parent relationship, effective 01 Jan 2022.01 Jan 2022gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2022.01 Jan 2022gleif
- Registry-recorded ultimate parent relationship, effective 06 Apr 2020.06 Apr 2020gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 2HBR
People & control
5 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.
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATON GmbH?
- What is ATON GmbH's risk level?
- Where does ATON GmbH appear across sources?