Key facts
activeElementis Germany GmbH
de
R3306_HRB37071
de
active
de
Company dossier
Elementis Germany GmbH
RISK SCORE19LOW RISK
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Heidemann | Authorized representative | — | Germany registry |
| Wai Chung Wong | Authorized representative | — | Germany registry |
| Brian Taylorson | officer | — | Germany registry |
| Carlos Feito Fraile | officer | — | Germany registry |
| Douglas Neil Doctor Smith | officer | — | Germany registry |
| Philip Brown | officer | — | Germany registry |
| Wai Chung Wong | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Philip Brown (officer) matches PEP Philip F. Brown — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100