Who owns ORIX CORPORATION EUROPE N.V.?

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

What is ORIX CORPORATION EUROPE N.V.'s risk level?

WhiteIntel flags ORIX CORPORATION EUROPE N.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORIX CORPORATION EUROPE N.V. appear across sources?

ORIX CORPORATION EUROPE N.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

ORIX CORPORATION EUROPE N.V.

Name: ORIX CORPORATION EUROPE N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIX CORPORATION EUROPE N.V., Company, NL

ORIX CORPORATION EUROPE N.V. — Dutch company (lei:213800JYFWRMU8U7W695). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.

LEI 213800JYFWRMU8U7W695Company

Ownership graph Export .md

JSON / MCPsample

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

ORIX CORPORATION EUROPE N.V.
- ELAWAN ENERGY, S.L.· parent· via GLEIF
- ROBECO HOLDING B.V.· parent· via GLEIF
- GRAVIS CAPITAL MANAGEMENT LTD· parent· via GLEIF
- Transtrend B.V.· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ORIX CORPORATION EUROPE N.V., resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Registry movements

ORIX CORPORATION EUROPE N.V. became parent of Transtrend B.V.
Registry-recorded parent relationship, effective 16 Oct 2024.
16 Oct 2024
gleif
ORIX CORPORATION EUROPE N.V. became parent of GRAVIS CAPITAL MANAGEMENT LTD
Registry-recorded parent relationship, effective 09 Feb 2024.
09 Feb 2024
gleif
オリックス株式会社 became parent of ORIX CORPORATION EUROPE N.V.
Registry-recorded parent relationship, effective 05 Dec 2023.
05 Dec 2023
gleif
オリックス株式会社 became ultimate owner of ORIX CORPORATION EUROPE N.V.
Registry-recorded ultimate parent relationship, effective 05 Dec 2023.
05 Dec 2023
gleif
ORIX CORPORATION EUROPE N.V. became parent of ELAWAN ENERGY, S.L.
Registry-recorded parent relationship, effective 26 Apr 2022.
26 Apr 2022
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: B5PM

/05

People & control

5 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.

●
ELAWAN ENERGY, S.L.
Also holds roles at 33 other companies
- ELAWAN FOTOVOLTAICA MANZANARES SLparent
- PARQUE EOLICO BECERRIL SOCIEDAD LIMITADAparent
- HIDROELECTRICA DEL SERRADO SLparent
●
GRAVIS CAPITAL MANAGEMENT LTD
Also holds roles at 2 other companies
- GRAVIS ADVISORY LTDparent
- オリックス株式会社ultimate parent
●
ROBECO HOLDING B.V.
Also holds roles at 5 other companies
- Robeco Institutional Asset Management UK Limitedparent
- Robeco Schweiz AGparent
- ROBECO HONG KONG LIMITEDparent
●
Transtrend B.V.
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
オリックス株式会社
Also holds roles at 74 other companies
- ELAWAN FOTOVOLTAICA CAMPANARIO 3 SLultimate parent
- PT ORIX Indonesia Financeparent
- ELAWAN FOTOVOLTAICA ESCUDEROS 2 SLultimate parent

5 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORIX CORPORATION EUROPE N.V.. 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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