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Legal entityMediumISSUED

XX ZW Investment Group S.A.

XX ZW Investment Group S.A. — Luxembourg company (lei:2221003FAHPGCABLOR59). 6 holdings. Cited to 1 registry.

LEI 2221003FAHPGCABLOR59CompanyLU
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 XX ZW Investment Group S.A. — 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 XX ZW Investment Group S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU 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 XX ZW Investment Group S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • XX ZW Investment Group S.A. became parent of XTB INTERNATIONAL LIMITED
    Registry-recorded parent relationship, effective 11 Jan 2018.
    11 Jan 2018
    gleif
  • XX ZW Investment Group S.A. became ultimate owner of XTB INTERNATIONAL LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Jan 2018.
    11 Jan 2018
    gleif
  • XX ZW Investment Group S.A. became ultimate owner of XTB LIMITED
    Registry-recorded ultimate parent relationship, effective 30 Sep 2013.
    30 Sept 2013
    gleif
  • XX ZW Investment Group S.A. became parent of XTB SPÓŁKA AKCYJNA
    Registry-recorded parent relationship, effective 21 Jun 2010.
    21 Jun 2010
    gleif
  • XX ZW Investment Group S.A. became ultimate owner of XTB SPÓŁKA AKCYJNA
    Registry-recorded ultimate parent relationship, effective 21 Jun 2010.
    21 Jun 2010
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5GGB
/05

People & control

3 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns XX ZW Investment Group S.A.?
No ownership or control links for XX ZW Investment Group S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XX ZW Investment Group S.A.'s risk level?
WhiteIntel flags XX ZW Investment Group S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XX ZW Investment Group S.A. appear across sources?
XX ZW Investment Group S.A. 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 XX ZW Investment Group S.A.. 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 XX ZW Investment Group S.A. — nothing is disclosed before that.

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