Who owns PHILIPPE BINDELS?

No ownership or control links for PHILIPPE BINDELS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHILIPPE BINDELS's risk level?

WhiteIntel flags PHILIPPE BINDELS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIPPE BINDELS appear across sources?

PHILIPPE BINDELS is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

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Legal entityMedium

PHILIPPE BINDELS

Name: PHILIPPE BINDELS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIPPE BINDELS, Organization, MC

PHILIPPE BINDELS — MC company (icij:icijol-56094417). 1 holding. Cited to 1 registry.

ICIJ icijol-56094417Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PHILIPPE BINDELS
- ASCALON HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIPPE BINDELS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIPPE BINDELS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MC coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIPPE BINDELS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
ASCALON HOLDINGS LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIPPE BINDELS. 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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