BENJAMIN HARMSTORF
BENJAMIN HARMSTORF — German company (icij:icijol-56016997). 6 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.
- BENJAMIN HARMSTORF
- THE NUANCE GROUP (MALTA) LIMITED· director of
- THE MEDITERRANEAN NUANCE GROUP LIMITED· director of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENJAMIN HARMSTORF — 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 BENJAMIN HARMSTORF 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 BENJAMIN HARMSTORF is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- THE MEDITERRANEAN NUANCE GROUP LIMITEDAlso holds roles at 12 other companies
- NICOLAS GIROTTOdirector of
- NICOLAS GIROTTOlegal representative of
- RAPHAEL BIANCHIdirector of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDAlso holds roles at 11 other companies
- LUIS MARINdirector of
- LUIS MARINlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- THE NUANCE GROUP (MALTA) LIMITEDAlso holds roles at 12 other companies
- LUIS MARINdirector of
- LUIS MARINlegal representative of
- RAPHAEL I. BIANCHIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENJAMIN HARMSTORF?
- What is BENJAMIN HARMSTORF's risk level?
- Where does BENJAMIN HARMSTORF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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