LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA

Name: TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA, Company, HR

TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA — HR company (lei:3157004DM1I78UYK1819). UBO chain traced 2 hops, 1 holding. Cited…

LEI 3157004DM1I78UYK1819Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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

TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA
- HRVATSKI DUHANI dioničko društvo za uzgoj i obradu duhana· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA, 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

BRITISH AMERICAN TOBACCO P.L.C. became parent of TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA
Registry-recorded parent relationship, effective 10 Feb 2014.
10 Feb 2014
gleif
BRITISH AMERICAN TOBACCO P.L.C. became ultimate owner of TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA
Registry-recorded ultimate parent relationship, effective 10 Feb 2014.
10 Feb 2014
gleif
TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA became parent of HRVATSKI DUHANI dioničko društvo za uzgoj i obradu duhana
Registry-recorded parent relationship, effective 23 Jul 2003.
23 Jul 2003
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: OQWO

/05

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.

●
BRITISH AMERICAN TOBACCO P.L.C.
Also holds roles at 217 other companies
- Reynolds American Inc.ultimate parent
- ROTHMANS UK HOLDINGS B.V.parent
- NICOVATIONS LIMITEDparent
●
HRVATSKI DUHANI dioničko društvo za uzgoj i obradu duhana
Also holds roles at 1 other company
- BRITISH AMERICAN TOBACCO P.L.C.ultimate parent

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

/06

Common questions

Who owns TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA?: No ownership or control links for TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA's risk level?: WhiteIntel flags TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA appear across sources?: TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA 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 TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

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 TDR DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA PROIZVODNJU DUHANSKIH PROIZVODA — nothing is disclosed before that.

Claim this record