Entity record
Peter StorgaardPerson
Peter Storgaard is recorded from the Denmark — CVR (Det Centrale Virksomhedsregister) (dk), observed on . ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Named in an ownership or control filing but not independently published in any open registry we hold — this party's registry details are unresolved. Rendered as a graph reference, never as a verified record.
- Control graph
- Controls 1 entity; controlled by 0 parties.
Entities it controls or directs
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Subject directs | Sjælland Logistik Holding ApS | — | title:Direktør | Denmark — CVR (Det Centrale Virksomhedsregister) (dk) | 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: Denmark — CVR (Det Centrale Virksomhedsregister) (dk) (illustrative)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
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Denmark's CVR (Det Centrale Virksomhedsregister) — the full national business register, including production-unit numbers, owners, board members, industry codes, and company history.
What a match means: Presence here is not adverse — this is Denmark's official company register, included for ownership and verification context.
First observed ; last confirmed present in Denmark — CVR (Det Centrale Virksomhedsregister) (dk) list version , observed .
This page reflects the official Denmark — CVR (Det Centrale Virksomhedsregister) (dk), as observed on . 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
Peter Storgaard. ProofAML. This page reflects the official Denmark — CVR (Det Centrale Virksomhedsregister) (dk), as observed on . ProofAML is not the issuing authority. URL: https://proofaml.com/people/peter-storgaard-nk93849b33/
Machine-readable export (FTM + lineage): /data/entities/93.json (record key nk93849b33)