Who owns SOFIDEL BENELUX?

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

What is SOFIDEL BENELUX's risk level?

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

Where does SOFIDEL BENELUX appear across sources?

SOFIDEL BENELUX is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

SOFIDEL BENELUX

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

LowISSUEDCompanyBE

Company · BE · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOFIDEL BENELUX, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Registry movements

Pulse →

SOFIDEL - SOCIETA' PER AZIONI became parent of SOFIDEL BENELUX
Registry-recorded parent relationship, effective 05 Jan 2018.
05 Jan 2018
gleif
SOFIDEL - SOCIETA' PER AZIONI became ultimate owner of SOFIDEL BENELUX
Registry-recorded ultimate parent relationship, effective 05 Jan 2018.
05 Jan 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: R85P

/05

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.

●
SOFIDEL - SOCIETA' PER AZIONI
Also holds roles at 23 other companies
- Sofidel Sweden ABultimate parent
- "SOFIDEL POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄparent
- SOFIDEL AMERICA CORP.parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOFIDEL BENELUX. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…