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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowLAPSED

CMA CGM HANOVRE

CMA CGM HANOVRE — French company (lei:969500EZ0CK1CM9NOO20). UBO chain traced 1 hop. Cited to 1 registry.

LEI 969500EZ0CK1CM9NOO20CompanyFR
Ownership graph Export .md
/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.

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 CMA CGM HANOVRE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • FINANCIERE DU MARCHE ST HONORE became parent of CMA CGM HANOVRE
    Registry-recorded parent relationship, effective 09 Dec 2004.
    09 Dec 2004
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
6CHY
/06

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.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMA CGM HANOVRE. 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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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 CMA CGM HANOVRE — nothing is disclosed before that.

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