Who owns Set Holding Iii Cooperatief U.A.?

No ownership or control links for Set Holding Iii Cooperatief U.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Set Holding Iii Cooperatief U.A.'s risk level?

WhiteIntel flags Set Holding Iii Cooperatief U.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Set Holding Iii Cooperatief U.A. appear across sources?

Set Holding Iii Cooperatief U.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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Legal entityLow

Set Holding Iii Cooperatief U.A.

Name: Set Holding Iii Cooperatief U.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Set Holding Iii Cooperatief U.A., Company, GB

Set Holding Iii Cooperatief U.A. — UK company (gb-coh:859479870). 1 holding. Every claim linked to its source.

GB-COH 859479870CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

Set Holding Iii Cooperatief U.A.
- EVINOX HOLDING LTD· beneficial owner37.5%· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

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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 Set Holding Iii Cooperatief U.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
EVINOX HOLDING LTD
Also holds roles at 6 other companies
- Mr Max Robert Windheuserbeneficial owner
- EVINOX LIMITEDbeneficial owner
- MINIBEMS LIMITEDbeneficial owner

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Set Holding Iii Cooperatief U.A.. 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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