- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLEURETTE HOLDINGS NETHERLANDS B.V.
FLEURETTE HOLDINGS NETHERLANDS B.V. — Dutch company (icij:icijol-56052720). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
A record resolved to FLEURETTE HOLDINGS NETHERLANDS B.V. across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
None in current sources.
- FLEURETTE HOLDINGS NETHERLANDS B.V.
- ENOX INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLEURETTE HOLDINGS NETHERLANDS 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.
Coverage of FLEURETTE HOLDINGS NETHERLANDS 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 coverage4 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 FLEURETTE HOLDINGS NETHERLANDS B.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- ENOX INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- CLINT CHETCUTIsecretary of
- FLEURETTE PROPERTIES LIMITEDshareholder of
- ROBERT DRIEDUITEdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns FLEURETTE HOLDINGS NETHERLANDS B.V.?
- What is FLEURETTE HOLDINGS NETHERLANDS B.V.'s risk level?
- Where does FLEURETTE HOLDINGS NETHERLANDS B.V. appear across sources?
Community intel
Crowd leads · unverifiedIs 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 FLEURETTE HOLDINGS NETHERLANDS B.V. — nothing is disclosed before that.