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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowLAPSED

XEROX INVESTMENTS EUROPE B.V.

XEROX INVESTMENTS EUROPE B.V. — Dutch company (lei:549300VO8Z1VC6822779). UBO chain traced 3 hops, 1 holding. Cited to 1 registry.

LEI 549300VO8Z1VC6822779Company
Ownership graph Export .md
The finding

Ownership resolves 3 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
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 XEROX INVESTMENTS EUROPE 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
  • 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

  • XEROX INVESTMENTS EUROPE B.V. became parent of Xerox (Nederland) B.V.
    Registry-recorded parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
  • XEROX HOLDINGS CORPORATION became ultimate owner of XEROX INVESTMENTS EUROPE B.V.
    Registry-recorded ultimate parent relationship, effective 25 May 2022.
    25 May 2022
    gleif
  • XEROX CORPORATION became parent of XEROX INVESTMENTS EUROPE B.V.
    Registry-recorded parent relationship, effective 30 Nov 2017.
    30 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/05

People & control

3 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.

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

/06

Common questions

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