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Legal entityLowISSUED

MLW ApS

MLW ApS — Danish company (lei:254900QQ35VOMMAJOB40). 5 holdings. Cited to 1 registry.

LEI 254900QQ35VOMMAJOB40Company
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 MLW ApS — 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 MLW ApS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DK 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 MLW ApS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MLW ApS became parent of MLW Invest ApS
    Registry-recorded parent relationship, effective 18 Dec 2012.
    18 Dec 2012
    gleif
  • MLW ApS became ultimate owner of MLW Invest ApS
    Registry-recorded ultimate parent relationship, effective 18 Dec 2012.
    18 Dec 2012
    gleif
  • MLW ApS became parent of FREEWAY HOLDING ApS
    Registry-recorded parent relationship, effective 25 Jan 2006.
    25 Jan 2006
    gleif
  • MLW ApS became ultimate owner of FREEWAY HOLDING ApS
    Registry-recorded ultimate parent relationship, effective 25 Jan 2006.
    25 Jan 2006
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H8VP
/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 MLW ApS?
No ownership or control links for MLW ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MLW ApS's risk level?
WhiteIntel flags MLW ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MLW ApS appear across sources?
MLW ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MLW ApS. 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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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 MLW ApS — nothing is disclosed before that.

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