Who owns Axa Real Invest Ii?

In the current sources, Axa Real Invest Ii is connected to Axa Real Invest Ii, Axa Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Axa Real Invest Ii's risk level?

WhiteIntel flags Axa Real Invest Ii as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Axa Real Invest Ii appear across sources?

Axa Real Invest Ii is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

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

Legal entityLow

Axa Real Invest Ii

Name: Axa Real Invest Ii — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Axa Real Invest Ii, Company, DE

Axa Real Invest Ii — German company (oo:GB-COH-09878072). UBO chain traced 2 hops, 2 owners, 1 holding. Cited to 1 registry.

OO GB-COH-09878072Company

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

Also appears in

GLEIF

AXA REAL INVEST IIGLEIF · lei:213800V58LBFWBHA9F55

The same real-world entity, resolved across sources.

/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

Axa Real Invest Ii
- Axa Real Invest Ii· beneficial owner87.5%· via CH PSC
- Axa Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Axa Real Invest Ii
- Sci Vendome Activite· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Axa Real Invest Ii, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

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.

●
Axa Real Invest Ii
Also holds roles at 8 other companies
- Cloud Castle Incbeneficial owner
- WOOL TAILOR PROPCO LIMITEDbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 PLCbeneficial owner
●
Axa Sa
Also holds roles at 6 other companies
- Sci Vendome Activitebeneficial owner
- AXA ASSISTANCE (U.K.) LIMITEDbeneficial owner
- TEMPLE WAY (DEVCO) LIMITEDbeneficial owner
●
Sci Vendome Activite
Also holds roles at 4 other companies
- Axa Sabeneficial owner
- Sci Vendome Activitebeneficial owner
- Cordeliere 4 N.V.beneficial owner

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

/04

Common questions

Who owns Axa Real Invest Ii?: In the current sources, Axa Real Invest Ii is connected to Axa Real Invest Ii, Axa Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Axa Real Invest Ii's risk level?: WhiteIntel flags Axa Real Invest Ii as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Axa Real Invest Ii appear across sources?: Axa Real Invest Ii is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Axa Real Invest Ii. 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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