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TORSTEN HAAKE

TORSTEN HAAKE — German company (icij:icijol-56090414). 33 holdings. Cited to 1 registry.

ICIJ icijol-56090414Organization
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORSTEN HAAKE — 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 TORSTEN HAAKE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage
WHAT YOU CAN SEEFREE
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4 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 TORSTEN HAAKE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 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.

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORSTEN HAAKE. 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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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 TORSTEN HAAKE — nothing is disclosed before that.

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