Who owns BH INVEST Intermediaire en Bourse?

No ownership or control links for BH INVEST Intermediaire en Bourse are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BH INVEST Intermediaire en Bourse's risk level?

WhiteIntel flags BH INVEST Intermediaire en Bourse as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BH INVEST Intermediaire en Bourse appear across sources?

BH INVEST Intermediaire en Bourse is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowISSUED

BH INVEST Intermediaire en Bourse

Name: BH INVEST Intermediaire en Bourse — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BH INVEST Intermediaire en Bourse, Company, TN

BH INVEST Intermediaire en Bourse — TN company (lei:411745PMK3RG830F7S84). UBO chain traced 1 hop. Cited to 1 registry.

LEI 411745PMK3RG830F7S84Company

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.

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.

Where we look Report a lead Expand in the graph

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 BH INVEST Intermediaire en Bourse is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BH BANK became ultimate owner of BH INVEST Intermediaire en Bourse
Registry-recorded ultimate parent relationship, effective 17 Oct 1995.
17 Oct 1995
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: YVSL

/05

Common questions

Who owns BH INVEST Intermediaire en Bourse?: No ownership or control links for BH INVEST Intermediaire en Bourse are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BH INVEST Intermediaire en Bourse's risk level?: WhiteIntel flags BH INVEST Intermediaire en Bourse as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BH INVEST Intermediaire en Bourse appear across sources?: BH INVEST Intermediaire en Bourse is indexed in the WhiteIntel corporate-ownership graph (TN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BH INVEST Intermediaire en Bourse. 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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