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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityMediumISSUED

European Commodity Clearing Luxembourg S.àr.l.

European Commodity Clearing Luxembourg S.àr.l. — Luxembourg company (lei:52990050ORP3KUNANH91). UBO chain traced 4 hops. Cited to 1 registry.

LEI 52990050ORP3KUNANH91CompanyLU
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Luxembourg coverage Report a lead Expand in the graph
Walk the full UBO chain
4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
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Everything on European Commodity Clearing Luxembourg S.àr.l. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Registry movements

  • European Energy Exchange AG became parent of European Commodity Clearing Luxembourg S.àr.l.
    Registry-recorded parent relationship, effective 11 Sep 2017.
    11 Sept 2017
    gleif
  • Deutsche Börse Aktiengesellschaft became ultimate owner of European Commodity Clearing Luxembourg S.àr.l.
    Registry-recorded ultimate parent relationship, effective 11 Sep 2017.
    11 Sept 2017
    gleif
/04

Register record, filings & financials

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