Entity record
Anna Fiktiva MusterfrauPerson
Anna Fiktiva Musterfrau is recorded from the Germany — OffeneRegister.de (civil-society mirror) (de), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Jurisdiction
- DE
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject directs | Nordlicht Spielwaren GmbH | — | Directorship | Germany — OffeneRegister.de (civil-society mirror) (de) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: Germany — OffeneRegister.de (civil-society mirror) (de) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Country
- Germany
- Jurisdiction
- de
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
OffeneRegister.de — a civil-society open mirror of pre-2022 German Handelsregister (commercial register) filings, officers, and addresses, maintained outside the official government publisher.
What a match means: Presence here is not adverse — it is company-registry reference data; note the underlying mirror is a civil-society project, not an official government publication, and its filings predate 2022, so verify anything current against the official Handelsregister.
First observed ; last confirmed present in Germany — OffeneRegister.de (civil-society mirror) (de) list version , observed .
This page reflects the official Germany — OffeneRegister.de (civil-society mirror) (de), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anna Fiktiva Musterfrau. ProofAML. This page reflects the official Germany — OffeneRegister.de (civil-society mirror) (de), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anna-fiktiva-musterfrau-nk2f1127db/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f1127db)