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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowLAPSED

Odin Groep B.V.

Odin Groep B.V. — Dutch company (lei:724500JV5U2FNNC45C05). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 724500JV5U2FNNC45C05Company
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
LAPSED
/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
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 Odin Groep B.V., 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

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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

  • Asgard Investments B.V. became parent of Odin Groep B.V.
    Registry-recorded parent relationship, effective 15 Mar 2022.
    15 Mar 2022
    gleif
  • Odin Groep B.V. became parent of Previder B.V.
    Registry-recorded parent relationship, effective 15 Mar 2022.
    15 Mar 2022
    gleif
  • Asgard Investments B.V. became ultimate owner of Odin Groep B.V.
    Registry-recorded ultimate parent relationship, effective 15 Mar 2022.
    15 Mar 2022
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Odin Groep B.V.. 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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