Who owns INVEST-MOT Sp. z o.o.?

No ownership or control links for INVEST-MOT Sp. z o.o. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INVEST-MOT Sp. z o.o.'s risk level?

WhiteIntel flags INVEST-MOT Sp. z o.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVEST-MOT Sp. z o.o. appear across sources?

INVEST-MOT Sp. z o.o. is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

LIVE · CORPUS

Dossier

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INVEST-MOT Sp. z o.o.

Name: INVEST-MOT Sp. z o.o. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVEST-MOT Sp. z o.o., Company, PL

LowLAPSED

CompanyPL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

INVEST-MOT Sp. z o.o. is a Company registered in PL (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

INVEST-MOT Sp. z o.o.
- POL-MOT HOLDING S.A.· ultimate parent· via GLEIF
- REO Sp. z o.o. Inwestycje S.K.A.· ultimate parent· via GLEIF
- URSUS SA· ultimate parent· via GLEIF
- POL-MOT Auto Spółka Akcyjna· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

INVEST-MOT Sp. z o.o. became ultimate owner of REO Sp. z o.o. Inwestycje S.K.A.
Registry-recorded ultimate parent relationship, effective 17 Jan 2018.
17 Jan 2018
gleif
INVEST-MOT Sp. z o.o. became ultimate owner of URSUS SA
Registry-recorded ultimate parent relationship, effective 30 May 2012.
30 May 2012
gleif
INVEST-MOT Sp. z o.o. became ultimate owner of POL-MOT Auto Spółka Akcyjna
Registry-recorded ultimate parent relationship, effective 13 Sep 2011.
13 Sept 2011
gleif
INVEST-MOT Sp. z o.o. became parent of POL-MOT HOLDING S.A.
Registry-recorded parent relationship, effective 01 Jan 2006.
01 Jan 2006
gleif
INVEST-MOT Sp. z o.o. became ultimate owner of POL-MOT HOLDING S.A.
Registry-recorded ultimate parent relationship, effective 01 Jan 2006.
01 Jan 2006
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: O7XB

/06

Directorship network

6 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.

POL-MOT HOLDING S.A.

REO Sp. z o.o. Inwestycje S.K.A.

POL-MOT HOLDING S.A.parent

URSUS SA

POL-MOT HOLDING S.A.parent

POL-MOT Auto Spółka Akcyjna

POL-MOT HOLDING S.A.parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVEST-MOT Sp. z o.o.. 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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