Who owns Max Moritz Ostfriesland GmbH?

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

What is Max Moritz Ostfriesland GmbH's risk level?

WhiteIntel flags Max Moritz Ostfriesland GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Max Moritz Ostfriesland GmbH appear across sources?

Max Moritz Ostfriesland GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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Max Moritz Ostfriesland GmbH

Name: Max Moritz Ostfriesland GmbH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Max Moritz Ostfriesland GmbH, Company, DE

LowLAPSED

CompanyDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

Max Moritz Ostfriesland GmbH is a Company registered in DE (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

Max Moritz GmbH & Co. KG became parent of Max Moritz Ostfriesland GmbH
Registry-recorded parent relationship, effective 06 Dec 2017.
06 Dec 2017
gleif
Max Moritz GmbH & Co. KG became ultimate owner of Max Moritz Ostfriesland GmbH
Registry-recorded ultimate parent relationship, effective 06 Dec 2017.
06 Dec 2017
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 2HBR

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Max Moritz Ostfriesland GmbH. Notes are community-contributed leads, not verified facts.

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