Name: ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC, Company, LI

Question 1

Who owns ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC?

Accepted Answer

In the current sources, ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC is connected to AMS HOLDING AKTIENGESELLSCHAFT, AMS HOLDING AKTIENGESELLSCHAFT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC's risk level?

Accepted Answer

WhiteIntel flags ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC appear across sources?

Accepted Answer

ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT PCC

/01Ownership & control

Ownership & control