- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RETAIL PROPERTY INVESTMENTS
RETAIL PROPERTY INVESTMENTS — French company (lei:969500GUXXE7PVX9D089). Offshore exposure upstream, UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- RETAIL PROPERTY INVESTMENTS
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RETAIL PROPERTY INVESTMENTS, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 30 Sep 2021.30 Sept 2021gleif
- Registry-recorded parent relationship, effective 30 Sep 2021.30 Sept 2021gleif
- Registry-recorded parent relationship, effective 30 Sep 2021.30 Sept 2021gleif
- Registry-recorded parent relationship, effective 07 Sep 2021.07 Sept 2021gleif
- Registry-recorded parent relationship, effective 25 Aug 2021.25 Aug 2021gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 6CHY
People & control
5 parties · 0 currentEvery 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.
- DOCKS 76 SASAlso holds roles at 2 other companies
- SNC DOCKS 76parent
- LIGHTHOUSE PROPERTIES P.L.C.ultimate parent
- DOCKS VAUBAN SASAlso holds roles at 2 other companies
- LIGHTHOUSE PROPERTIES P.L.C.ultimate parent
- SNC VAUBANparent
- LIGHTHOUSE PROPERTIES P.L.C.Also holds roles at 18 other companies
- LIGHTHOUSE NETHERLANDS TWO B.V.ultimate parent
- SNC DOCKS 76ultimate parent
- SNC VAUBANultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RETAIL PROPERTY INVESTMENTS?
- What is RETAIL PROPERTY INVESTMENTS's risk level?
- Where does RETAIL PROPERTY INVESTMENTS appear across sources?
Community intel
Crowd leads · unverifiedIs 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 RETAIL PROPERTY INVESTMENTS — nothing is disclosed before that.