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

What is DEFTA's risk level?

WhiteIntel flags DEFTA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEFTA appear across sources?

DEFTA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowLAPSED

DEFTA

Name: DEFTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEFTA, Company, FR

DEFTA — French company (lei:9695004AIWTOCLBGHJ16). 4 holdings. Cited to 1 registry.

LEI 9695004AIWTOCLBGHJ16CompanyFR

Ownership graph Export .md

JSON / MCPsample

/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

DEFTA
- DEFTA AIRAX· ultimate parent· via GLEIF
- DEFTA ESSOMES· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEFTA — 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 DEFTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR 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 DEFTA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DEFTA became parent of DEFTA AIRAX
Registry-recorded parent relationship, effective 30 Sep 2011.
30 Sept 2011
gleif
DEFTA became ultimate owner of DEFTA AIRAX
Registry-recorded ultimate parent relationship, effective 30 Sep 2011.
30 Sept 2011
gleif
DEFTA became parent of DEFTA ESSOMES
Registry-recorded parent relationship, effective 13 Jul 2009.
13 Jul 2009
gleif
DEFTA became ultimate owner of DEFTA ESSOMES
Registry-recorded ultimate parent relationship, effective 13 Jul 2009.
13 Jul 2009
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6CHY

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEFTA. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DEFTA — nothing is disclosed before that.

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