Who owns Nuvei Global Services B.V.?

No ownership or control links for Nuvei Global Services B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Nuvei Global Services B.V.'s risk level?

WhiteIntel flags Nuvei Global Services B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nuvei Global Services B.V. appear across sources?

Nuvei Global Services B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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Nuvei Global Services B.V.

Name: Nuvei Global Services B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nuvei Global Services B.V., Company, NL

LowISSUED

CompanyNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Nuvei Global Services B.V. is a Company registered in NL (ISSUED).

/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. The registry profile below carries what we hold on this entity.

Expand in graph

/04

Registry movements

Pulse →

Nuvei Corporation became ultimate owner of Nuvei Global Services B.V.
Registry-recorded ultimate parent relationship, effective 02 Nov 2020.
02 Nov 2020
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 54M6

/06

Directorship network

7 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.

Nuvei Corporation

Nuvei Consulting Services (Israel) Limitedultimate parent
Nuvei Consulting Services (Israel) Limitedparent
Nuvei Services Limitedultimate parent
Nuvei Services Limitedparent
НУВЕЙ БЪЛГАРИЯultimate parent
PPI Holding US Inc.ultimate parent
PPI Holding US Inc.parent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nuvei Global Services B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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