Who owns JANUS TRADING COMPANY GMbH?

No ownership or control links for JANUS TRADING COMPANY GMbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JANUS TRADING COMPANY GMbH's risk level?

WhiteIntel flags JANUS TRADING COMPANY GMbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JANUS TRADING COMPANY GMbH appear across sources?

JANUS TRADING COMPANY GMbH is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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JANUS TRADING COMPANY GMbH

Name: JANUS TRADING COMPANY GMbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JANUS TRADING COMPANY GMbH, Organization, CH

JANUS TRADING COMPANY GMbH — Swiss company (icij:icijol-56090831). 1 holding. Cited to 1 registry.

ICIJ icijol-56090831Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JANUS TRADING COMPANY GMbH
- PDS COMMODITIES MALTA LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JANUS TRADING COMPANY GMbH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JANUS TRADING COMPANY GMbH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JANUS TRADING COMPANY GMbH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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PDS COMMODITIES MALTA LTD
Also holds roles at 3 other companies
- NICHOLAS GEORGE KOUSTASdirector of
- NICHOLAS GEORGE KOUSTASlegal representative of
- PDS COMMODITIES SINGAPORE PTE. LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JANUS TRADING COMPANY GMbH?: No ownership or control links for JANUS TRADING COMPANY GMbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JANUS TRADING COMPANY GMbH's risk level?: WhiteIntel flags JANUS TRADING COMPANY GMbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JANUS TRADING COMPANY GMbH appear across sources?: JANUS TRADING COMPANY GMbH is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JANUS TRADING COMPANY GMbH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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