JAN SCHEELINGS
JAN SCHEELINGS — German company (icij:icijol-56099285). 8 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.
- JAN SCHEELINGS
- PADCREST INVESTMENTS LIMITED· director of
- NABHILL LIMITED· director of
- Interlake Commercial Limited· director of
- TERUEL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAN SCHEELINGS — 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 JAN SCHEELINGS 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 JAN SCHEELINGS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Interlake Commercial LimitedAlso holds roles at 4 other companies
- CEDRIC MIFSUDsecretary of
- FUNDACION BIG BROTHERshareholder of
- JUAN MIGUEL MORASshareholder of
- NABHILL LIMITEDAlso holds roles at 4 other companies
- CEDRIC MIFSUDsecretary of
- FUNDACION BIG BROTHERshareholder of
- JUAN MIGUEL MORASshareholder of
- PADCREST INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CEDRIC MIFSUDsecretary of
- FUNDACION BIG BROTHERshareholder of
- JUAN MIGUEL MORASshareholder of
- TERUEL LIMITEDAlso holds roles at 4 other companies
- CEDRIC MIFSUDsecretary of
- FUNDACION BIG BROTHERshareholder of
- JUAN MIGUEL MORASshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAN SCHEELINGS?
- What is JAN SCHEELINGS's risk level?
- Where does JAN SCHEELINGS appear across sources?