Entity record
Karl ErfundenPerson
Karl Erfunden 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
Karl Erfunden. 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/karl-erfunden-nk03a9d99e/
Machine-readable export (FTM + lineage): /data/entities/03.json (record key nk03a9d99e)