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evidence coverage · reading…
Coverage — measured
Sources fused
1

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

Legal entityLowISSUED

Trivest AG

LEI 5299007XG5R2D74EOK38Company
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trivest AG — 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 Trivest AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AT 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
YOURS AFTER YOU UNLOCK · PAID

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

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

Registry movements

  • Trivest AG became parent of CTI Holding GmbH
    Registry-recorded parent relationship, effective 28 Nov 2017.
    28 Nov 2017
    gleif
  • Trivest AG became ultimate owner of CTI Holding GmbH
    Registry-recorded ultimate parent relationship, effective 28 Nov 2017.
    28 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
EQOV

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trivest AG. 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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