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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityHigh

Fleurette Holdings Netherlands B.V.

Fleurette Holdings Netherlands B.V. — company (ofac:23257). 1 sanctions/PEP signal. Cited to 1 registry.

OFAC 23257Organization
Ownership graph Export .md
JSON / MCPsample
Directly sanctioned

Fleurette Holdings Netherlands B.V. appears on a sanctions or watchlist in the current sources.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

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.

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 Fleurette Holdings Netherlands B.V. is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: Fleurette Holdings Netherlands B.V.

Address
Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Common questions

Who owns Fleurette Holdings Netherlands B.V.?
No ownership or control links for Fleurette Holdings Netherlands B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fleurette Holdings Netherlands B.V.'s risk level?
WhiteIntel flags Fleurette Holdings Netherlands B.V. as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fleurette Holdings Netherlands B.V. appear across sources?
Fleurette Holdings Netherlands B.V. is resolved across ICIJ Offshore Leaks 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 Fleurette Holdings Netherlands 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 Fleurette Holdings Netherlands B.V. — nothing is disclosed before that.

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