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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 entityLowLAPSED

CHERT II ApS

CHERT II ApS — Danish company (lei:549300LPBAXUCII6UW51). UBO chain traced 2 hops. Cited to 1 registry.

LEI 549300LPBAXUCII6UW51Company
Ownership graph Export .md
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
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 lockedSTANDARD

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

Unlock Standard Dossier€39
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 CHERT II ApS, 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

  • CHERT ApS became ultimate owner of CHERT II ApS
    Registry-recorded ultimate parent relationship, effective 19 Nov 2018.
    19 Nov 2018
    gleif
  • CHERT ApS became parent of CHERT II ApS
    Registry-recorded parent relationship, effective 22 Nov 2017.
    22 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H8VP
/05

Common questions

Who owns CHERT II ApS?
No ownership or control links for CHERT II ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHERT II ApS's risk level?
WhiteIntel flags CHERT II ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHERT II ApS appear across sources?
CHERT II 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 CHERT II 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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