Who owns E.J. KOPPERS HOLDING B.V.?

No ownership or control links for E.J. KOPPERS HOLDING B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is E.J. KOPPERS HOLDING B.V.'s risk level?

WhiteIntel flags E.J. KOPPERS HOLDING B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E.J. KOPPERS HOLDING B.V. appear across sources?

E.J. KOPPERS HOLDING B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

E.J. KOPPERS HOLDING B.V.

Name: E.J. KOPPERS HOLDING B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E.J. KOPPERS HOLDING B.V., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

E.J. KOPPERS HOLDING B.V. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

315 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EDWARD CAMILLERI

DNT HOLDINGS LIMITEDdirector of
DNT HOLDINGS LIMITEDshareholder of
DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
SWIFT SERVICES LIMITEDliquidator of
MC THOMAS LIMITEDliquidator of
J.E.M. HOLDINGS LIMITEDdirector of
J.E.M. HOLDINGS LIMITEDshareholder of
GREENWOOD HOLDINGS LIMITEDliquidator of
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
NELSON INVESTMENTS LIMITEDliquidator of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ROYAL SQUARE LIMITEDsecretary of
SOCOTHERM WEST AFRICA LIMITEDliquidator of
HORIZON INVESTMENTS LIMITEDdirector of
HORIZON INVESTMENTS LIMITEDlegal representative of
HORIZON INVESTMENTS LIMITEDshareholder of
BABCOCK MALTA HOLDINGS LIMITEDdirector of
BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
BABCOCK MALTA HOLDINGS LIMITEDsecretary of
CAMBOR INVESTMENTS LIMITEDdirector of
CAMBOR INVESTMENTS LIMITEDlegal representative of
CAMBOR INVESTMENTS LIMITEDsecretary of
CAMBOR INVESTMENTS LIMITEDshareholder of
BABCOCK MALTA FINANCE LIMITEDdirector of
BABCOCK MALTA FINANCE LIMITEDlegal representative of
BABCOCK MALTA FINANCE LIMITEDsecretary of
SIXERVICES LIMITEDsecretary of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
GLP HOLDINGS MALTA LIMITEDsecretary of
ELMHURST COMPANY LIMITEDdirector of
ELMHURST COMPANY LIMITEDlegal representative of
Multi Consulting Services Limitedsecretary of
CBM ESTATE HOLDING LIMITEDsecretary of
CBM ESTATE LIMITEDsecretary of
GRAINGER MALTA HOLDINGS LIMITEDdirector of
GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
GRAINGER MALTA HOLDINGS LIMITEDsecretary of
GRAINGER MALTA FINANCE LIMITEDdirector of
GRAINGER MALTA FINANCE LIMITEDlegal representative of
GRAINGER MALTA FINANCE LIMITEDsecretary of
NORTHGATE (MALTA) LIMITEDdirector of
NORTHGATE (MALTA) LIMITEDlegal representative of
NORTHGATE (MALTA) LIMITEDsecretary of
NORTHGATE (MT) LIMITEDdirector of
NORTHGATE (MT) LIMITEDlegal representative of
NORTHGATE (MT) LIMITEDsecretary of
PEI - HOLDINGS LIMITEDdirector of
PEI - HOLDINGS LIMITEDlegal representative of
PEI - EUROPE LIMITEDdirector of
PEI - EUROPE LIMITEDlegal representative of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
RASSELAS LIMITEDdirector of
RASSELAS LIMITEDlegal representative of
HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
Heinz-Glas Financial Services Malta Limiteddirector of
Heinz-Glas Financial Services Malta Limitedlegal representative of
Heinz-Glas Financial Services Malta Limitedsecretary of
Danaher Malta Limiteddirector of
Danaher Malta Limitedlegal representative of
Danaher Malta Limitedsecretary of
BBSL MALTA FINANCE COMPANY LIMITEDdirector of
BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
ALBONA LIMITEDliquidator of
ECLIPSE HOLDING LIMITEDdirector of
ECLIPSE HOLDING LIMITEDlegal representative of
Nando's Malta Holdings Limiteddirector of
Nando's Malta Holdings Limitedlegal representative of
KEX CONFECTIONERY LIMITEDdirector of
KEX CONFECTIONERY LIMITEDlegal representative of
CVP Holdings Limiteddirector of
CVP Holdings Limitedlegal representative of
4LIFE INTERNATIONAL GROUP LIMITEDdirector of
4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
CEG Land Promotions Limiteddirector of
CEG Land Promotions Limitedlegal representative of
CEG Land Promotions Limitedsecretary of
PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
SEH Limiteddirector of
SEH Limitedlegal representative of
Fulcrum Limiteddirector of
Fulcrum Limitedlegal representative of
BIRGU INVESTMENTS LIMITEDliquidator of
CEG STRATEGIC LAND LIMITEDdirector of
CEG STRATEGIC LAND LIMITEDlegal representative of
CEG STRATEGIC LAND LIMITEDsecretary of
FULCRUM MALTA FINANCE LIMITEDdirector of
FULCRUM MALTA FINANCE LIMITEDlegal representative of
Wargaming Overseas Ltddirector of
Wargaming Overseas Ltdlegal representative of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
FULCRUM DEVELOPMENT LIMITEDdirector of
FULCRUM DEVELOPMENT LIMITEDlegal representative of
NM TRADE & LOGISTICS LIMITEDdirector of
NM TRADE & LOGISTICS LIMITEDlegal representative of
WHITE HART HOLDING LIMITEDdirector of
WHITE HART HOLDING LIMITEDlegal representative of
SALDANHA HOLDINGS LIMITEDdirector of
SALDANHA HOLDINGS LIMITEDlegal representative of
SALDANHA FINANCE LIMITEDdirector of
SALDANHA FINANCE LIMITEDlegal representative of
NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
XOYO HOLDING LIMITEDdirector of
XOYO HOLDING LIMITEDlegal representative of
Epic Falcon Limiteddirector of
Epic Falcon Limitedlegal representative of
BILLY'S OPERATORS LIMITEDdirector of
T2D CONSULTING LIMITEDdirector of
T2D CONSULTING LIMITEDlegal representative of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
EXCELLENTA COMPANY LIMITEDsecretary of
CRIO SERVICES LIMITEDdirector of
CRIO SERVICES LIMITEDlegal representative of
CEG LAND PROMOTIONS II LIMITEDdirector of
CEG LAND PROMOTIONS II LIMITEDlegal representative of
CEG LAND PROMOTIONS II LIMITEDsecretary of
ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
CVEO LIMITEDdirector of
CVEO LIMITEDlegal representative of
JULIUS MEINL LIVING PLCdirector of
JULIUS MEINL LIVING PLClegal representative of
JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
ARCH PROPERTIES LIMITEDdirector of
HYJETTS HOLDINGS LIMITEDdirector of
HYJETTS HOLDINGS LIMITEDlegal representative of
HYJETTS HOLDINGS LIMITEDlocal representative of
CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
BABCOCK IRELAND FINANCE LIMITEDdirector of
BABCOCK IRELAND FINANCE LIMITEDlocal representative of
WAGON SERVICES IRELAND LIMITEDdirector of
WAGON SERVICES IRELAND LIMITEDsecretary of
MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
BABCOCK MALTA LIMITEDlocal representative of
DOOBA AKTIEBOLAGdirector of
DOOBA AKTIEBOLAGliquidator of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
CHANTRYCO PROPERTY LIMITEDlocal representative of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
DOOBA INVESTMENTS II LIMITEDlocal representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA INVESTMENTS V LIMITEDsecretary of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDlocal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDlocal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDlocal representative of
DOOBA INVESTMENTS IV LIMITEDsecretary of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDlocal representative of
INTERGAS INTERNATIONAL B.V.director of
INTERGAS INTERNATIONAL B.V.legal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG INVESTMENTS I LIMITEDlocal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDlocal representative of
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
CORDIA LANDS INVESTMENTS LIMITEDdirector of
CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
CORDIAHOMES HOLDING LIMITEDdirector of
CORDIAHOMES HOLDING LIMITEDlegal representative of
CORDIAHOMES HOLDING LIMITEDlocal representative of
FUTUREAL INVESTMENTS LIMITEDdirector of
FUTUREAL INVESTMENTS LIMITEDlegal representative of
FUTUREAL INVESTMENTS LIMITEDlocal representative of
FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
DOOBA PROPERTIES LIMITEDdirector of
DOOBA PROPERTIES LIMITEDlocal representative of
FINEXT CONSULTANTS LIMITEDdirector of
FINEXT CONSULTANTS LIMITEDlegal representative of
FINEXT CONSULTANTS LIMITEDlocal representative of
BNETWORK INTERNATIONAL LLCdirector of
BNETWORK INTERNATIONAL LLClegal representative of
BNETWORK INTERNATIONAL LLClocal representative of
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
CEG SPAIN LIMITEDlocal representative of
CEG LAND PROMOTIONS (MALTA) B.V.director of
CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
CEG LAND PROMOTIONS (MALTA) B.V.local representative of
THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
THE BREF PROPERTY COMPANY LIMITEDdirector of
THE BREF PROPERTY COMPANY LIMITEDlegal representative of
THE BREF PROPERTY COMPANY LIMITEDlocal representative of
THE MAXTED PROPERTY COMPANY LIMITEDdirector of
THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
THE HULL PROPERTY COMPANY LIMITEDdirector of
THE HULL PROPERTY COMPANY LIMITEDlegal representative of
THE HULL PROPERTY COMPANY LIMITEDlocal representative of
THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
The West Bromwich Property Company Limiteddirector of
The West Bromwich Property Company Limitedlegal representative of
The West Bromwich Property Company Limitedlocal representative of
The Peterborough Property Company Limiteddirector of
The Peterborough Property Company Limitedlegal representative of
The Peterborough Property Company Limitedlocal representative of
The Metrovick Property Company Limiteddirector of
The Metrovick Property Company Limitedlegal representative of
The Metrovick Property Company Limitedlocal representative of
THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
SEDER ESTABLISHMENT LIMITEDdirector of
SEDER ESTABLISHMENT LIMITEDlegal representative of
SEDER ESTABLISHMENT LIMITEDlocal representative of
CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
DOOBA INVESTMENTS VII LIMITEDlocal representative of
BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
SPARKS LIMITEDdirector of
SPARKS LIMITEDlegal representative of
SPARKS LIMITEDlocal representative of
QED INVESTMENTS LIMITEDdirector of
QED INVESTMENTS LIMITEDlegal representative of
QED INVESTMENTS LIMITEDlocal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
EXCELLENTA AGlocal representative of
BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
VEGA AM HOLDINGS LIMITEDdirector of
VEGA AM HOLDINGS LIMITEDlegal representative of
VEGA AM HOLDINGS LIMITEDlocal representative of
VEGA AM HOLDINGS LIMITEDsecretary of
NGMALTA FINANCE LIMITEDdirector of
NGMALTA FINANCE LIMITEDlegal representative of
CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
AXIOM CAPITAL PARTNERS SICAV PLCliquidator of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on E.J. KOPPERS HOLDING B.V.. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Direct connections (1 hop)
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Full ownership trace to the UBOStandard
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