- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FREEWAY HOLDING ApS
FREEWAY HOLDING ApS — Danish company (lei:213800FYZK5GYIQCYV97). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- FREEWAY HOLDING ApS
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FREEWAY HOLDING ApS, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 25 Jan 2006.25 Jan 2006gleif
- Registry-recorded ultimate parent relationship, effective 25 Jan 2006.25 Jan 2006gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H8VP
People & control
2 parties · 0 currentEvery 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.
- MLW ApSAlso holds roles at 3 other companies
- MLW Invest ApSultimate parent
- MLW Invest ApSparent
- Freeway Advisor ApSultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FREEWAY HOLDING ApS?
- What is FREEWAY HOLDING ApS's risk level?
- Where does FREEWAY HOLDING ApS appear across sources?
Community intel
Crowd leads · unverifiedIs 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 FREEWAY HOLDING ApS — nothing is disclosed before that.