Who owns AEIF LH SUB 01 S.A.R.L.?

No ownership or control links for AEIF LH SUB 01 S.A.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AEIF LH SUB 01 S.A.R.L.'s risk level?

WhiteIntel flags AEIF LH SUB 01 S.A.R.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEIF LH SUB 01 S.A.R.L. appear across sources?

AEIF LH SUB 01 S.A.R.L. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

AEIF LH SUB 01 S.A.R.L.

Name: AEIF LH SUB 01 S.A.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEIF LH SUB 01 S.A.R.L., Organization, LU

AEIF LH SUB 01 S.A.R.L. — Luxembourg company (icij:icijol-56076397). 1 holding. Cited to 1 registry.

ICIJ icijol-56076397OrganizationLU

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

AEIF LH SUB 01 S.A.R.L.
- AEIF MALTA (BRISA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AEIF LH SUB 01 S.A.R.L. — 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 AEIF LH SUB 01 S.A.R.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage

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

Nothing further on AEIF LH SUB 01 S.A.R.L. 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.

●
AEIF MALTA (BRISA) LIMITED
Also holds roles at 13 other companies
- MICHAEL GREGORY ALLENdirector of
- MICHAEL GREGORY ALLENlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of

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

/03

Common questions

Who owns AEIF LH SUB 01 S.A.R.L.?: No ownership or control links for AEIF LH SUB 01 S.A.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AEIF LH SUB 01 S.A.R.L.'s risk level?: WhiteIntel flags AEIF LH SUB 01 S.A.R.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AEIF LH SUB 01 S.A.R.L. appear across sources?: AEIF LH SUB 01 S.A.R.L. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEIF LH SUB 01 S.A.R.L.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AEIF LH SUB 01 S.A.R.L. — nothing is disclosed before that.

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