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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

WHITEAWAY A/S

WHITEAWAY A/S — Danish company (lei:529900CTAS69XCH60W94). UBO chain traced 1 hop. Cited to 1 registry.

LEI 529900CTAS69XCH60W94Company
Ownership graph Export .md
/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.

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.

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 WHITEAWAY A/S is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • HEARTLAND A/S became ultimate owner of WHITEAWAY A/S
    Registry-recorded ultimate parent relationship, effective 21 Jan 2025.
    21 Jan 2025
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
ZRPO
/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.

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

/06

Common questions

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