Who owns HB HOLDING NETHERLANDS BV?

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

What is HB HOLDING NETHERLANDS BV's risk level?

WhiteIntel flags HB HOLDING NETHERLANDS BV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HB HOLDING NETHERLANDS BV appear across sources?

HB HOLDING NETHERLANDS BV is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

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HB HOLDING NETHERLANDS BV

Name: HB HOLDING NETHERLANDS BV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HB HOLDING NETHERLANDS BV, Organization, NL

HB HOLDING NETHERLANDS BV — Dutch company (icij:icijol-56035736). 1 holding. Cited to 1 registry.

ICIJ icijol-56035736Organization

Ownership graph Export .md

JSON / MCPsample

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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

HB HOLDING NETHERLANDS BV
- HBH MALTA LTD· shareholder of

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

Explore NL coverage

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

Nothing further on HB HOLDING NETHERLANDS BV is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
HBH MALTA LTD
Also holds roles at 7 other companies
- HB SUBHOLDING B.V.shareholder of
- SARAH BORGsecretary of
- RAOUL ARMANDO BEHRdirector of

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

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Common questions

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