Who owns Aurelia Netherlands B.V.?

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

What is Aurelia Netherlands B.V.'s risk level?

WhiteIntel flags Aurelia Netherlands B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aurelia Netherlands B.V. appear across sources?

Aurelia Netherlands B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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Aurelia Netherlands B.V.

Name: Aurelia Netherlands B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aurelia Netherlands B.V., Company, NL

LowLAPSED

CompanyNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

Aurelia Netherlands B.V. is a Company registered in NL (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Aurelia Netherlands B.V.
- Aurelia Netherlands TargetCo B.V.· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

Aurelia Netherlands B.V. became parent of Aurelia Netherlands TargetCo B.V.
Registry-recorded parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif
Aurelia Netherlands B.V. became ultimate owner of Aurelia Netherlands TargetCo B.V.
Registry-recorded ultimate parent relationship, effective 12 Jul 2024.
12 Jul 2024
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 54M6

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aurelia Netherlands B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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