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Legal entityMediumISSUED

D.G.E. HOLDING LIMITED

D.G.E. HOLDING LIMITED — Cyprus company (lei:52990093BEOT4YNVH348). 6 holdings. Cited to 1 registry.

LEI 52990093BEOT4YNVH348Company
Ownership graph Export .md
JSON / MCPsample
/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.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D.G.E. HOLDING LIMITED — 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 D.G.E. HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
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

Nothing further on D.G.E. HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • D.G.E. HOLDING LIMITED became parent of Antheia AB
    Registry-recorded parent relationship, effective 16 Jun 2026.
    16 Jun 2026
    gleif
  • D.G.E. HOLDING LIMITED became ultimate owner of Antheia AB
    Registry-recorded ultimate parent relationship, effective 16 Jun 2026.
    16 Jun 2026
    gleif
  • D.G.E. HOLDING LIMITED became ultimate owner of PrimaMateria AB
    Registry-recorded ultimate parent relationship, effective 19 Nov 2025.
    19 Nov 2025
    gleif
  • D.G.E. HOLDING LIMITED became ultimate owner of Antheia AB
    Registry-recorded ultimate parent relationship, effective 04 Aug 2025.
    04 Aug 2025
    gleif
  • D.G.E. HOLDING LIMITED became parent of Antheia Investment AB
    Registry-recorded parent relationship, effective 16 May 2025.
    16 May 2025
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
RCPI
/05

People & control

2 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D.G.E. HOLDING LIMITED. 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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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 D.G.E. HOLDING LIMITED — nothing is disclosed before that.

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