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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowISSUED

타노스 주식회사

타노스 주식회사 — KR company (lei:549300XIIOMBI2YP3680). UBO chain traced 8 hops, 2 holdings. Cited to 1 registry.

LEI 549300XIIOMBI2YP3680Company
Ownership graph Export .md
The finding

Ownership resolves 8 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
8 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 타노스 주식회사, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

  • 타노스 주식회사 became parent of CORVUS CO., LTD.
    Registry-recorded parent relationship, effective 08 May 2020.
    08 May 2020
    gleif
  • 타노스 주식회사 became parent of KOH THIRD ASSET SECURITIZATION SPECIALTY COMPANY
    Registry-recorded parent relationship, effective 08 May 2020.
    08 May 2020
    gleif
  • BEST INVESTMENTS (DELAWARE) L.L.C. became parent of 타노스 주식회사
    Registry-recorded parent relationship, effective 20 May 2015.
    20 May 2015
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of 타노스 주식회사
    Registry-recorded ultimate parent relationship, effective 20 May 2015.
    20 May 2015
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RCH
/05

People & control

4 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 타노스 주식회사. 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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