Who owns Moody's Analytics Netherlands B.V.?

No ownership or control links for Moody's Analytics Netherlands B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moody's Analytics Netherlands B.V.'s risk level?

WhiteIntel flags Moody's Analytics Netherlands B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moody's Analytics Netherlands B.V. appear across sources?

Moody's Analytics Netherlands B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

Moody's Analytics Netherlands B.V.

Name: Moody's Analytics Netherlands B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moody's Analytics Netherlands B.V., Company, NL

Moody's Analytics Netherlands B.V. — Dutch company (lei:894500FQX0Y0P2YL4M75). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 894500FQX0Y0P2YL4M75Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Moody's Analytics Netherlands B.V.
- Bureau van Dijk Editions Electroniques Sarl· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 Moody's Analytics Netherlands B.V., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

/03

Registry movements

Moody's Analytics Netherlands B.V. became parent of Bureau van Dijk Editions Electroniques Sarl
Registry-recorded parent relationship, effective 10 Jul 2017.
10 Jul 2017
gleif
MOODY'S CORPORATION became parent of Moody's Analytics Netherlands B.V.
Registry-recorded parent relationship, effective 05 Jul 1993.
05 Jul 1993
gleif
MOODY'S CORPORATION became ultimate owner of Moody's Analytics Netherlands B.V.
Registry-recorded ultimate parent relationship, effective 05 Jul 1993.
05 Jul 1993
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 54M6

/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.

●
Bureau van Dijk Editions Electroniques Sarl
Also holds roles at 1 other company
- MOODY'S CORPORATIONultimate parent
●
MOODY'S CORPORATION
Also holds roles at 78 other companies
- MOODY'S DEUTSCHLAND GMBHultimate parent
- Numerated Growth Technologies, Inc.parent
- Bureau van Dijk Editions Electroniques Sarlultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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