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Legal entityLowISSUED

Ibex Topco B.V.

Ibex Topco B.V. — Dutch company (lei:636700OGDKP5DOQ3LT67). 7 holdings. Cited to 1 registry.

LEI 636700OGDKP5DOQ3LT67Company
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 Ibex Topco B.V. — 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 Ibex Topco B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NL 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 Ibex Topco B.V. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Ibex Topco B.V. became parent of APAC HOLDCO LIMITED
    Registry-recorded parent relationship, effective 21 Feb 2024.
    21 Feb 2024
    gleif
  • Ibex Topco B.V. became parent of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    Registry-recorded parent relationship, effective 21 Feb 2024.
    21 Feb 2024
    gleif
  • Ibex Topco B.V. became parent of IBEX RETAIL INVESTMENTS LIMITED
    Registry-recorded parent relationship, effective 21 Feb 2024.
    21 Feb 2024
    gleif
  • Ibex Topco B.V. became ultimate owner of APAC HOLDCO LIMITED
    Registry-recorded ultimate parent relationship, effective 21 Feb 2024.
    21 Feb 2024
    gleif
  • Ibex Topco B.V. became ultimate owner of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    Registry-recorded ultimate parent relationship, effective 21 Feb 2024.
    21 Feb 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/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 Ibex Topco B.V.?
No ownership or control links for Ibex Topco B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ibex Topco B.V.'s risk level?
WhiteIntel flags Ibex Topco B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ibex Topco B.V. appear across sources?
Ibex Topco B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ibex Topco B.V.. 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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Is this your company?

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 Ibex Topco B.V. — nothing is disclosed before that.

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