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

What is HOLDER's risk level?

WhiteIntel flags HOLDER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLDER appear across sources?

HOLDER is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityLowISSUED

HOLDER

Name: HOLDER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLDER, Company, FR

HOLDER — French company (lei:969500OS20X8NDXIP198). 2 holdings. Cited to 1 registry.

LEI 969500OS20X8NDXIP198CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene

HOLDERsirene · fr-siren:349557934

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

HOLDER
- CHATEAU BLANC· ultimate parent· via GLEIF

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

Explore FR 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 HOLDER is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 6CHY

/05

Common questions

Who owns HOLDER?: No ownership or control links for HOLDER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLDER's risk level?: WhiteIntel flags HOLDER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLDER appear across sources?: HOLDER 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 HOLDER. 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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Is this your company?

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 HOLDER — nothing is disclosed before that.

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