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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 entityMediumLAPSED

Worldline Luxembourg

Worldline Luxembourg — Luxembourg company (lei:549300UIOGHV1NHLPV65). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 549300UIOGHV1NHLPV65CompanyLU
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 Worldline Luxembourg, 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

  • Worldline Luxembourg became parent of Worldline International (Hong Kong) Company Limited
    Registry-recorded parent relationship, effective 29 Sep 2022.
    29 Sept 2022
    gleif
  • WORLDLINE became ultimate owner of Worldline Luxembourg
    Registry-recorded ultimate parent relationship, effective 03 Jul 2019.
    03 Jul 2019
    gleif
  • WORLDLINE became parent of Worldline Luxembourg
    Registry-recorded parent relationship, effective 28 Jul 2017.
    28 Jul 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
5GGB
/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 Worldline Luxembourg?
No ownership or control links for Worldline Luxembourg are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Worldline Luxembourg's risk level?
WhiteIntel flags Worldline Luxembourg as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Worldline Luxembourg appear across sources?
Worldline Luxembourg is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Worldline Luxembourg. 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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