STEFAN HLOCH
STEFAN HLOCH — German company (icij:icijol-56050321). 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.
- STEFAN HLOCH
- ERGON FUNDING LTD· director of
- ERGON INVESTMENTS LTD· director of
- ERGON HOLDINGS LTD.· director of
- ERGON FINANCIAL MANAGEMENT LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN HLOCH — 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 STEFAN HLOCH 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 STEFAN HLOCH 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.
- ERGON FINANCIAL MANAGEMENT LTDAlso holds roles at 10 other companies
- CHRISTER MALMGRENdirector of
- CHRISTER MALMGRENlegal representative of
- JOHN BORGdirector of
- ERGON FUNDING LTDAlso holds roles at 9 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- ERGON HOLDINGS LTD.Also holds roles at 6 other companies
- CHRISTER MALMGRENdirector of
- CHRISTER MALMGRENlegal representative of
- YVETTE STEVENSdirector of
- ERGON INVESTMENTS LTDAlso holds roles at 9 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- DAVID BEYNONdirector of
- DAVID BEYNONlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFAN HLOCH?
- What is STEFAN HLOCH's risk level?
- Where does STEFAN HLOCH appear across sources?
Community intel
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