Key facts
dissolvedTeutoburger Internationale Transport Verwaltungs-GmbH
de
R2101_HRB38856
de
dissolved
de
Company dossier
Teutoburger Internationale Transport Verwaltungs-GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Brian Halstead | Authorized representative | — | Germany registry |
| Brian Halstead | officer | — | Germany registry |
| Michael Wright | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Michael Wright (officer) matches PEP Michael Wright — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100