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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowISSUED

Cérélia Netherlands B.V.

Cérélia Netherlands B.V. — Dutch company (lei:724500ABZSY9H0O6EU87). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 724500ABZSY9H0O6EU87Company
Ownership graph Export .md
The finding

Ownership resolves 4 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Cérélia Netherlands B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • Cérélia Netherlands B.V. became parent of CÉRÉLIA UK LTD
    Registry-recorded parent relationship, effective 27 Nov 2017.
    27 Nov 2017
    gleif
  • CERELIA PARTICIPATION HOLDING became ultimate owner of Cérélia Netherlands B.V.
    Registry-recorded ultimate parent relationship, effective 15 Sep 2015.
    15 Sept 2015
    gleif
  • Cérélia Netherlands Business Unit B.V. became parent of Cérélia Netherlands B.V.
    Registry-recorded parent relationship, effective 05 Nov 2010.
    05 Nov 2010
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/05

People & control

3 parties · 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cérélia 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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