Who owns ENIS TUFINA?

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

What is ENIS TUFINA's risk level?

WhiteIntel flags ENIS TUFINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENIS TUFINA appear across sources?

ENIS TUFINA is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

ENIS TUFINA

Name: ENIS TUFINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENIS TUFINA, Organization, DE

ENIS TUFINA — German company (icij:icijol-56097293). 1 holding. Cited to 1 registry.

ICIJ icijol-56097293Organization

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

ENIS TUFINA
- GLOBAL WATCH TRADE HOLDING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENIS TUFINA — 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 ENIS TUFINA 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

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

Nothing further on ENIS TUFINA 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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GLOBAL WATCH TRADE HOLDING LTD
Also holds roles at 4 other companies
- FATOS DAJAdirector of
- FATOS DAJAlegal representative of
- JORG WERNERsecretary of

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

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Common questions

Who owns ENIS TUFINA?: No ownership or control links for ENIS TUFINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ENIS TUFINA's risk level?: WhiteIntel flags ENIS TUFINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENIS TUFINA appear across sources?: ENIS TUFINA 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 ENIS TUFINA. 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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