Who owns WALDEN GROUP?

No ownership or control links for WALDEN GROUP are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is WALDEN GROUP's risk level?

WhiteIntel flags WALDEN GROUP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALDEN GROUP appear across sources?

WALDEN GROUP is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

WALDEN GROUP

Name: WALDEN GROUP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALDEN GROUP, Company, FR

WALDEN GROUP — French company (lei:894500V3P0QQ7E32Q649). UBO chain traced 2 hops. Cited to 1 registry.

LEI 894500V3P0QQ7E32Q649CompanyFR

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

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.

France coverage Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Registry movements

EHDH became parent of WALDEN GROUP
Registry-recorded parent relationship, effective 27 Jan 2020.
27 Jan 2020
gleif
EHDH became ultimate owner of WALDEN GROUP
Registry-recorded ultimate parent relationship, effective 27 Jan 2020.
27 Jan 2020
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 6CHY

/05

Common questions

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