Who owns Ayvens Sweden AB?

No ownership or control links for Ayvens Sweden AB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ayvens Sweden AB's risk level?

WhiteIntel flags Ayvens Sweden AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ayvens Sweden AB appear across sources?

Ayvens Sweden AB is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

Ayvens Sweden AB

Name: Ayvens Sweden AB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ayvens Sweden AB, Company, SE

Ayvens Sweden AB — Swedish company (lei:549300PIY4NL7227LO59). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 549300PIY4NL7227LO59Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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.

Holdings / subsidiaries

Ayvens Sweden AB
- Claims Management Sverige AB· parent· via GLEIF

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ayvens Sweden AB, 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
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Ayvens Sweden AB became parent of Claims Management Sverige AB
Registry-recorded parent relationship, effective 17 Jan 2023.
17 Jan 2023
gleif
Ayvens Bank N.V. became parent of Ayvens Sweden AB
Registry-recorded parent relationship, effective 10 Dec 2022.
10 Dec 2022
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XJHM

/05

People & control

1 party · 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.

●
Ayvens Bank N.V.
Also holds roles at 12 other companies
- Ayvens Slovakia, s. r. o.parent
- InsurancePlan, s.r.o.parent
- LEASEPLAN MEXICO SA DE CVparent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ayvens Sweden AB. 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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