---
title: "Moelis & Company Europe B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06fc4737-36b8-5602-a960-2fe16100dc20
json: https://whiteintel.dev/api/public/dossier/06fc4737-36b8-5602-a960-2fe16100dc20
identifier: lei:7245000XSWMK1YO14U36
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moelis & Company Europe B.V.

**Type:** Company  
**Jurisdiction:** NL  
**Identifier:** `lei:7245000XSWMK1YO14U36`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06fc4737-36b8-5602-a960-2fe16100dc20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06fc4737-36b8-5602-a960-2fe16100dc20  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `54M6`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/7245000XSWMK1YO14U36

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Moelis & Company Europe B.V.** — https://whiteintel.dev/entity/06fc4737-36b8-5602-a960-2fe16100dc20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moelis & Company Europe B.V.**. Human view: https://whiteintel.dev/entity/06fc4737-36b8-5602-a960-2fe16100dc20 · Structured JSON: https://whiteintel.dev/api/public/dossier/06fc4737-36b8-5602-a960-2fe16100dc20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._