LIVE · CORPUS
/ Dossier
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PALM FALLS LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PALM FALLS LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PALM FALLS LTD.
- TRIDENT CORPORATE SERVICES (B'DOS) LTD· assistant secretary of
- REINICKE DR. WOLFGANG H.· director of
- BUCH BJORN CHRISTIAN· director of
- SACHS CHRISTIAN GUNNAR· director of
- SCHWENK HANSWERNER· director of
- REINICKE DR. WOLFGANG H.· secretary of
- SERIGNAT PASCAL JOSE· director of
- KRATZER SONJA ELISABETH· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRIDENT CORPORATE SERVICES (B'DOS) LTDassistant secretary of→PALM FALLS LTD.
- 1REINICKE DR. WOLFGANG H.director of→PALM FALLS LTD.
- 1BUCH BJORN CHRISTIANdirector of→PALM FALLS LTD.
- 1SACHS CHRISTIAN GUNNARdirector of→PALM FALLS LTD.
- 1SCHWENK HANSWERNERdirector of→PALM FALLS LTD.
- 1REINICKE DR. WOLFGANG H.secretary of→PALM FALLS LTD.
- 1SERIGNAT PASCAL JOSEdirector of→PALM FALLS LTD.
- 1KRATZER SONJA ELISABETHdirector of→PALM FALLS LTD.