Who owns Thalia Waste Treatment B.V.?

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

What is Thalia Waste Treatment B.V.'s risk level?

WhiteIntel flags Thalia Waste Treatment B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thalia Waste Treatment B.V. appear across sources?

Thalia Waste Treatment B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Thalia Waste Treatment B.V.

Name: Thalia Waste Treatment B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Thalia Waste Treatment B.V., Company, GB

Thalia Waste Treatment B.V. — UK company (psc:vmWlsfuMAC8M_KraUoMV4y_kjO4). 1 holding. Every claim linked to its source.

PSC vmWlsfuMAC8M_KraUoMV4y_kjO4CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

Thalia Waste Treatment B.V.
- Thalia Waste Treatment B.V.· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thalia Waste Treatment B.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Thalia Waste Treatment B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Thalia Waste Treatment B.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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Thalia Waste Treatment B.V.
Also holds roles at 2 other companies
- Ferrovial S.A.beneficial owner
- Ferrovial Sebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thalia Waste Treatment 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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