Henner Diekmann
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categoryFinance
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Views199
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Reviews1
Henner Diekmann
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categoryFinance
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Views199
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Reviews1
2.6
trust score
2.7
brand audit
1.25
user’s score
1
user reviews
Medium risk
| AliasHenner Diekmann | Brand AwarenessNone | Featured in the NewsYes | GenderMale |
| Associated industryLaw | Studied inUniversity of Stellenbosch | Associated NameVito Palazzolo | Faced ControviersiesYes |
| Primary AllegationCriminal Ties | X (twitter)@HennerDiekmann | Adverse MediaYes | Suspicious ClaimsYes |
| Case Period2008 | Risk Factor0.88 | AML RiskHigh | Criminal RiskVery High |
| Flight RiskHigh | Regulatory Action RiskHigh | Reputation RiskLow | Regulatory Authority INTERPOL |
An overview on Henner Diekmann
Henner Diekmann states that he has been speaking practically since 1993 and is a practicing attorney. He states that he has been a partner with Diekmann Associates in Windhoek, Namibia, since the company's founding, specializing in transaction structuring for local investors. Henner Diekmann says he is a very picky person and that he picked this particular line of work because he has a personal interest in different kinds of investments, like bonds, equities, and unit trusts. He is eager to see more people become interested in Namibia. In addition to claiming to be a member of the Namibian Law Society, Henner Diekmann claims to have expertise in a wide range of financial fields, such as business land and property development, start-up ventures and investment, shared store and securities exchange speculation, and remote venture.- Well- educated
- Alleged financial fraud
- Accused in leaking sensitive information
Henner Diekmann has a consumer rating of 1.25 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Henner Diekmann most frequently mention bad support and high costs.
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critical intel on Henner Diekmann
Panama Papers link
Nevertheless, Henner Diekmann has been identified as a company owner, director, and occasionally owner of mafia-related organizations by the disclosure of information regarding tax avoidance strategies in offshore shell companies that occurred in the Panama Papers and intelligence data from the Namibian government.
As of now, the sole individual connected to the mafia in Namibia is Zacky Nujoma, the son of former President Sam Nujoma.
However, 50-year-old Dickmann, who was born in Otjiwarongo, is linked to at least six entities with criminal ties according to information from the Panama Papers. We were not able to establish a direct connection between Henner Diekmann and the mafia and the three other offshore firms he is associated with.
Intelligence reports state that correspondence between the Italian authorities and the Namibian government during the probe of Cosa Nostra member Robert Von Palace Kolbatschenko, locally known as Vito Palazzolo, provided proof of Henner Diekmann’s mafia ties.
| First posted2008 | SERP>10 | Brand impactHigh | Signed date2008 |
| TypeReport | Sentimental AnalysisNegative | LanguageEnglish | Associated NameVito Pazzolo |
| Allegation #1Criminal Association | Allegation #2Financial Fraud | Allegation #3Mafia-member | Search VisibilityLow |
Top 3 negative keyword association :
- fraud
- leak of information
- stoke broker fraud
Expert Risk Assessment on Henner Diekmann
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1 Comments
Henner Diekmann has a consumer rating of 1.25 stars from 1 consumer complaints.
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- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
He needs to be investigated thoroughly. I’m fairly certain that he has a lot of information available on the Mafia.