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

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

Legal entityLowLAPSED

CPV SUN 25

CPV SUN 25 — French company (lei:969500RGOPUUPM4MGT57). UBO chain traced 8 hops. Cited to 1 registry.

LEI 969500RGOPUUPM4MGT57CompanyFR
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
LAPSED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
8 hops lockedVERIFIED

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

Unlock Full Dossier$29
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Unlock Full Intelligence Dossier

Everything on CPV SUN 25 — complete ownership graph, sanctions screening, and downloadable exports.

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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
  • 90-day instant access & re-download
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/04

Registry movements

  • ELECTRICITE DE FRANCE became ultimate owner of CPV SUN 25
    Registry-recorded ultimate parent relationship, effective 28 Mar 2019.
    28 Mar 2019
    gleif
  • LUXEL became parent of CPV SUN 25
    Registry-recorded parent relationship, effective 18 Mar 2013.
    18 Mar 2013
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/06

People & control

2 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.

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

/07

Common questions

Who owns CPV SUN 25?
No ownership or control links for CPV SUN 25 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CPV SUN 25's risk level?
WhiteIntel flags CPV SUN 25 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPV SUN 25 appear across sources?
CPV SUN 25 is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.