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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowISSUED

CAREFLEET SPÓŁKA AKCYJNA

CAREFLEET SPÓŁKA AKCYJNA — Polish company (lei:259400K0FBESDAU58Z18). UBO chain traced 4 hops. Cited to 1 registry.

LEI 259400K0FBESDAU58Z18CompanyPL
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.

Poland coverage Report a lead Expand in the graph
Walk the full UBO chain
4 hops lockedDOSSIER

4-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 CAREFLEET SPÓŁKA AKCYJNA, 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
  • Re-download for 90 days

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

  • CREDIT AGRICOLE SA became ultimate owner of CAREFLEET SPÓŁKA AKCYJNA
    Registry-recorded ultimate parent relationship, effective 22 Jul 2019.
    22 Jul 2019
    gleif
  • EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA became parent of CAREFLEET SPÓŁKA AKCYJNA
    Registry-recorded parent relationship, effective 14 Jul 2004.
    14 Jul 2004
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
FJ0E
/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 CAREFLEET SPÓŁKA AKCYJNA?
No ownership or control links for CAREFLEET SPÓŁKA AKCYJNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAREFLEET SPÓŁKA AKCYJNA's risk level?
WhiteIntel flags CAREFLEET SPÓŁKA AKCYJNA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAREFLEET SPÓŁKA AKCYJNA appear across sources?
CAREFLEET SPÓŁKA AKCYJNA is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAREFLEET SPÓŁKA AKCYJNA. 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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