DOSSIERS / TROPICAL ISLAND HOLDING GMBH
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Company dossier

Tropical Island Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-G1103_HRB6986 · G1103_HRB6986 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Tropical Island Holding GmbH
de
G1103_HRB6986
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Tropical Island Management GmbHShared officer / director · 3 share thisTropical Island Asset Management GmbHShared officer / director · 3 share thisDOWA LIMITEDShared officer / director · 4 share thisKIELS Fitness GmbHShared officer / director · 4 share thisHatrega Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTI Hospitality GmbHShared officer / director · 4 share thisFANUC FA Deutschland GmbHShared officer / director · 4 share thisUNICLIC LIMITEDShared officer / director · 4 share thisBBB Infrastruktur-Verwaltungs GmbHShared officer / director · 4 share thisTI Hotel Asset GmbHShared officer / director · 6 share thisTI Property GmbHShared officer / director · 6 share thisCondat AktiengesellschaftShared officer / director · 8 share thisEnergieversorgung Brand GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
Fook Yew Auofficer—Germany registry
Jan Gerardus Maria Janssenofficer—Germany registry
Joachim Hagemannofficer—Germany registry
Jürgen Mlynekofficer—Germany registry
Kong Han Tanofficer—Germany registry
Michiel Kees Illyofficer—Germany registry
Ole Bested Hensingofficer—Germany registry
Philip Amstutzofficer—Germany registry
Rainer Wilkensofficer—Germany registry
Selvam NTN Nathanofficer—Germany registry
Sven Zumkleyofficer—Germany registry
Selvam NTN NathanSelangor Malaysia—Germany registry
Siew Lan LeeSelangor Malaysia—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100