Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18

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

Legal entityLowISSUED

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. — Dutch company (lei:213800JX4UY7P7J24X45). UBO chain traced 18 hops, 2 holdings. Cited to 1 registry.

LEI 213800JX4UY7P7J24X45Company
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/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.

Owners / controllers

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. became parent of АКЦИОНЕРНОЕ ОБЩЕСТВО "БРИТИШ АМЕРИКАН ТОБАККО-СПБ
    Registry-recorded parent relationship, effective 27 Dec 2017.
    27 Dec 2017
    gleif
  • BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. became parent of АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЕ УСЛУГИ ПО МАРКЕТИНГУ ТАБАКА
    Registry-recorded parent relationship, effective 27 Dec 2017.
    27 Dec 2017
    gleif
  • WESTON INVESTMENT COMPANY LIMITED became parent of BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
    Registry-recorded parent relationship, effective 04 Feb 2014.
    04 Feb 2014
    gleif
  • BRITISH AMERICAN TOBACCO P.L.C. became ultimate owner of BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
    Registry-recorded ultimate parent relationship, effective 04 Feb 2014.
    04 Feb 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/05

People & control

4 parties · 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.?
No ownership or control links for BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.'s risk level?
WhiteIntel flags BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. appear across sources?
BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. 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 BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V. — nothing is disclosed before that.

Claim this record