Who owns WERNER SCHMIDT?

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

What is WERNER SCHMIDT's risk level?

WhiteIntel flags WERNER SCHMIDT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WERNER SCHMIDT appear across sources?

WERNER SCHMIDT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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WERNER SCHMIDT

Name: WERNER SCHMIDT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WERNER SCHMIDT, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

WERNER SCHMIDT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

WERNER SCHMIDT
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED· shareholder of
- ABERTAX LIMITED· director of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED

JOSEPH CILIAdirector of
JOSEPH CILIAlegal representative of
GEORGE SCHEMBRIsecretary of
ALEX PERICI CALASCIONEshareholder of

ABERTAX LIMITED

MICHAEL CAMPBELLshareholder of
RAYMOND J. VELLAliquidator of
EMMANUEL MALLIAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WERNER SCHMIDT. 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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