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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NAXICAP RENDEMENT 2022

NAXICAP RENDEMENT 2022 — French company (lei:969500LELIM4HCVI2U06). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 969500LELIM4HCVI2U06CompanyFR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NAXICAP RENDEMENT 2022, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • NAXICAP RENDEMENT 2022 became parent of SWISSMED HOLDING
    Registry-recorded parent relationship, effective 19 May 2021.
    19 May 2021
    gleif
  • BANQUE POPULAIRE DEVELOPPEMENT became parent of NAXICAP RENDEMENT 2022
    Registry-recorded parent relationship, effective 18 May 2016.
    18 May 2016
    gleif
  • BPCE became ultimate owner of NAXICAP RENDEMENT 2022
    Registry-recorded ultimate parent relationship, effective 18 May 2016.
    18 May 2016
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NAXICAP RENDEMENT 2022?
No ownership or control links for NAXICAP RENDEMENT 2022 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAXICAP RENDEMENT 2022's risk level?
WhiteIntel flags NAXICAP RENDEMENT 2022 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAXICAP RENDEMENT 2022 appear across sources?
NAXICAP RENDEMENT 2022 is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAXICAP RENDEMENT 2022. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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