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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowRETIRED

ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama

ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama — HR company (lei:5493000XA8M1JTV4ZD64). UBO chain traced 1 hop. Cited to 1…

LEI 5493000XA8M1JTV4ZD64Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
RETIRED
/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 ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • UNICREDIT, SOCIETA' PER AZIONI became ultimate owner of ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama
    Registry-recorded ultimate parent relationship, effective 03 May 2017.
    03 May 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
RETIRED
Legal form
OQWO
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama?
No ownership or control links for ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama's risk level?
WhiteIntel flags ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama appear across sources?
ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama is indexed in the WhiteIntel corporate-ownership graph (HR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama. 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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