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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 entityMediumLAPSED

TECHNOS S.A., Société de gestion de Patrimoine Familial

TECHNOS S.A., Société de gestion de Patrimoine Familial — Luxembourg company (lei:549300HHM4KZUK49WO09). Offshore exposure upstream, UBO chain traced 2 hops.…

LEI 549300HHM4KZUK49WO09CompanyLU
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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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 TECHNOS S.A., Société de gestion de Patrimoine Familial, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Registry movements

  • NORTH ATLANTIC TRUST COMPANY LIMITED became ultimate owner of TECHNOS S.A., Société de gestion de Patrimoine Familial
    Registry-recorded ultimate parent relationship, effective 11 Nov 2021.
    11 Nov 2021
    gleif
  • NORTH ATLANTIC TRUST COMPANY LIMITED became parent of TECHNOS S.A., Société de gestion de Patrimoine Familial
    Registry-recorded parent relationship, effective 21 Dec 2017.
    21 Dec 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
5GGB
/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TECHNOS S.A., Société de gestion de Patrimoine Familial. 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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