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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowISSUED

TIKEHAU INVESTMENT MANAGEMENT

TIKEHAU INVESTMENT MANAGEMENT — French company (lei:9695008ZSNJ7URJK4A27). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 9695008ZSNJ7URJK4A27CompanyFR
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIKEHAU INVESTMENT MANAGEMENT, 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
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • TIKEHAU INVESTMENT MANAGEMENT became parent of TIKEHAU REAL ESTATE I
    Registry-recorded parent relationship, effective 13 Jun 2014.
    13 Jun 2014
    gleif
  • TIKEHAU INVESTMENT MANAGEMENT became parent of TIKEHAU TAUX VARIABLES
    Registry-recorded parent relationship, effective 18 Nov 2009.
    18 Nov 2009
    gleif
  • TIKEHAU CAPITAL became parent of TIKEHAU INVESTMENT MANAGEMENT
    Registry-recorded parent relationship, effective 20 Sep 2006.
    20 Sept 2006
    gleif
  • TIKEHAU CAPITAL became ultimate owner of TIKEHAU INVESTMENT MANAGEMENT
    Registry-recorded ultimate parent relationship, effective 20 Sep 2006.
    20 Sept 2006
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/05

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.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIKEHAU INVESTMENT MANAGEMENT. 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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