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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

AMWAY NEDERLAND COÖPERATIEF U.A.

AMWAY NEDERLAND COÖPERATIEF U.A. — Dutch company (lei:54930059AX1R6XTRPF25). UBO chain traced 2 hops. Cited to 1 registry.

LEI 54930059AX1R6XTRPF25Company
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
LAPSED
/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
2 hops lockedVERIFIED

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

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Everything on AMWAY NEDERLAND COÖPERATIEF U.A. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Registry movements

  • ALTICOR INC. became parent of AMWAY NEDERLAND COÖPERATIEF U.A.
    Registry-recorded parent relationship, effective 27 Sep 2017.
    27 Sept 2017
    gleif
  • ALTICOR INC. became ultimate owner of AMWAY NEDERLAND COÖPERATIEF U.A.
    Registry-recorded ultimate parent relationship, effective 27 Sep 2017.
    27 Sept 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
8888
/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.

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

/06

Common questions

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