Who owns INTERTRUST GROUP HOLDING SA?

No ownership or control links for INTERTRUST GROUP HOLDING SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTERTRUST GROUP HOLDING SA's risk level?

WhiteIntel flags INTERTRUST GROUP HOLDING SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERTRUST GROUP HOLDING SA appear across sources?

INTERTRUST GROUP HOLDING SA is indexed in the WhiteIntel corporate-ownership graph (CH), 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 entityLowLAPSED

INTERTRUST GROUP HOLDING SA

Name: INTERTRUST GROUP HOLDING SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERTRUST GROUP HOLDING SA, Company, CH

INTERTRUST GROUP HOLDING SA — Swiss company (lei:549300THX59NSVW7IM58). UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 549300THX59NSVW7IM58Company

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: 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

INTERTRUST GROUP HOLDING SA
- INTERTRUST (SPAIN), S.L.· ultimate 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 INTERTRUST GROUP HOLDING SA, 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

INTERTRUST GROUP HOLDING SA became parent of INTERTRUST (SPAIN), S.L.
Registry-recorded parent relationship, effective 07 Jun 2023.
07 Jun 2023
gleif
INTERTRUST GROUP HOLDING SA became ultimate owner of INTERTRUST (SPAIN), S.L.
Registry-recorded ultimate parent relationship, effective 07 Jun 2023.
07 Jun 2023
gleif
Intertrust Group B.V. became parent of INTERTRUST GROUP HOLDING SA
Registry-recorded parent relationship, effective 26 Feb 2019.
26 Feb 2019
gleif
Intertrust B.V. became ultimate owner of INTERTRUST GROUP HOLDING SA
Registry-recorded ultimate parent relationship, effective 26 Feb 2019.
26 Feb 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: MVII

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERTRUST GROUP HOLDING SA. 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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