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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowLAPSED

Malt LNG Netherlands Holdings B.V.

Malt LNG Netherlands Holdings B.V. — Dutch company (lei:549300EZFGCXOZLSEX30). Offshore exposure upstream, UBO chain traced 1 hop, 1 holding. Cited to 1…

LEI 549300EZFGCXOZLSEX30Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malt LNG Netherlands Holdings 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.

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 Malt LNG Netherlands Holdings B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Registry movements

  • Malt LNG Netherlands Holdings B.V. became parent of MALT SINGAPORE PTE. LTD.
    Registry-recorded parent relationship, effective 12 Jul 2013.
    12 Jul 2013
    gleif
  • SEAPEAK LLC became ultimate owner of Malt LNG Netherlands Holdings B.V.
    Registry-recorded ultimate parent relationship, effective 12 Jul 2013.
    12 Jul 2013
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/06

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.

/07

Common questions

Who owns Malt LNG Netherlands Holdings B.V.?
No ownership or control links for Malt LNG Netherlands Holdings B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Malt LNG Netherlands Holdings B.V.'s risk level?
WhiteIntel flags Malt LNG Netherlands Holdings B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Malt LNG Netherlands Holdings B.V. appear across sources?
Malt LNG Netherlands Holdings 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 Malt LNG Netherlands Holdings 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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