DOSSIERS / MERRILL LYNCH INTERNATIONAL BANK LIMITED ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN
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Company dossier

Merrill Lynch International Bank Limited Zweigniederlassung Frankfurt am Main

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB41879 · M1201_HRB41879 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
Merrill Lynch International Bank Limited Zweigniederlassung Frankfurt am Main
de
M1201_HRB41879
de
dissolved
de

Connections

29 links
Shared operator — likely the same administrator
OKAOUShared officer / director · 2 share thisIHS Global GmbHShared officer / director · 2 share thisBank of America Merrill Lynch International Designated Activity Company Zweigniederlassung Frankfurt am MainShared officer / director · 2 share thisMerrill Lynch Management GmbHShared officer / director · 2 share thisDGP GmbHShared officer / director · 2 share thisvon Schlieffen Verwaltungs GmbHShared officer / director · 3 share thisMerrill Lynch Pensions GmbHShared officer / director · 6 share thisEM Structured Investments GmbHShared officer / director · 6 share thisXOLARIS Service GmbHShared officer / director · 6 share thisXOLARIS GmbHShared officer / director · 6 share thisMain Kapital GmbHShared officer / director · 10 share thishentschke + sawatzki CHEMISCHE FABRIK GMBHShared officer / director · 10 share thisOBD Grundbesitz GmbHShared officer / director · 10 share thisVerwaltung Novellas Maritime Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHENTSCHKE & SAWATZKI KGShared officer / director · 10 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.

Showing 15 of 29 — full graph via /v1/entities/DE-M1201_HRB41879/network.

People with significant control

32 people
NameRoleFromSource
Alex Wilmot-Sitwellofficer—Germany registry
Andreas Heineofficer—Germany registry
Andrew Chanofficer—Germany registry
Andrew Michael Briskiofficer—Germany registry
Annette Doctor Messemerofficer—Germany registry
Barbara Flores geborene Stapf Ochoaofficer—Germany registry
Cheryl Boucherofficer—Germany registry
Christof Georg Jonas Bechtelofficer—Germany registry
Claudia Köhlerofficer—Germany registry
David Alexander Jervisofficer—Germany registry
David Wert Omanofficer—Germany registry
Dirk Griesmeyerofficer—Germany registry
Dirk Vincent Simmonsofficer—Germany registry
Eckard Altofficer—Germany registry
Flavio Valeriofficer—Germany registry
Franz Barthelofficer—Germany registry
Götz Joachim Feldmannofficer—Germany registry
Holger Franz Ludwig Brossofficer—Germany registry
Hugh David Sullivanofficer—Germany registry
Jennifer Taylorofficer—Germany registry
Jeremy Preddyofficer—Germany registry
Johann Ostermairofficer—Germany registry
Kay Skottofficer—Germany registry
Keith Lindsay Pearsonofficer—Germany registry
Kirsten Kistermannofficer—Germany registry
Magnus Graf von Schlieffenofficer—Germany registry
Michael J D'Souzaofficer—Germany registry
Peter Keeganofficer—Germany registry
Price Andrew Sloanofficer—Germany registry
Robert Edward Kemp Everettofficer—Germany registry
Thomas Rackyofficer—Germany registry
Ulrich Doctor Ahrensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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