Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | — | — | — | ||
| Unknown | — | — | — | ||
| Unknown | — | — | — |
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Governing Officers
3
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
DE · GmbH
Data Quality
100
out of 100
Legal Entity
Bogey Trading GmbH
Registry ID
F1103R_HRB169092
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Verbatim source text — unedited
Organe: Jean Valli (Geschäftsführer) Jean Paul Esteves (Prokurist) Tinessa Fiore (Geschäftsführer)
Restricted Intelligence Layer
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