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Legal entityMediumISSUED

Foundever Group

Foundever Group — Luxembourg company (lei:549300BCU0GW2NDZ8U96). 19 holdings. Cited to 1 registry.

LEI 549300BCU0GW2NDZ8U96CompanyLU
Ownership graph Export .md
JSON / MCPsample
/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.

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 Foundever Group — 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 Foundever Group is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU 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 Foundever Group is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Foundever Group became ultimate owner of FOUNDEVER ASIA, INC.
    Registry-recorded ultimate parent relationship, effective 19 Apr 2023.
    19 Apr 2023
    gleif
  • Foundever Group became parent of FOUNDEVER ASIA, INC.
    Registry-recorded parent relationship, effective 19 Apr 2023.
    19 Apr 2023
    gleif
  • Foundever Group became parent of Foundever Netherlands Group B.V.
    Registry-recorded parent relationship, effective 01 Jan 2023.
    01 Jan 2023
    gleif
  • Foundever Group became ultimate owner of Foundever Netherlands Group B.V.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2023.
    01 Jan 2023
    gleif
  • Foundever Group became parent of ACTICALL MAROC
    Registry-recorded parent relationship, effective 12 Aug 2020.
    12 Aug 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5GGB
/05

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.

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

/06

Common questions

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