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Dossier
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Südzucker Holding GmbH

LowISSUED
CompanyDE
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

Südzucker Holding GmbH is a Company registered in DE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
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 in the full dossier
/04

Registry movements

Pulse →
  • Südzucker Holding GmbH became parent of SAINT LOUIS SUCRE
    Registry-recorded parent relationship, effective 24 Feb 2019.
    24 Feb 2019
    gleif
  • Südzucker AG became parent of Südzucker Holding GmbH
    Registry-recorded parent relationship, effective 22 Jun 2017.
    22 Jun 2017
    gleif
  • Südzucker AG became ultimate owner of Südzucker Holding GmbH
    Registry-recorded ultimate parent relationship, effective 22 Jun 2017.
    22 Jun 2017
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
2HBR
/06

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Südzucker AG
SAINT LOUIS SUCRE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Südzucker Holding GmbH. 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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