Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowISSUED

Fleet Insurance Plan s.r.o.

Fleet Insurance Plan s.r.o. — Czech company (lei:3157003B34OZ8SKWCZ57). UBO chain traced 6 hops. Cited to 1 registry.

LEI 3157003B34OZ8SKWCZ57Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 6 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.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
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 Fleet Insurance Plan s.r.o., 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

  • Drivalia Lease Czech Republic s.r.o. became parent of Fleet Insurance Plan s.r.o.
    Registry-recorded parent relationship, effective 28 Jan 2020.
    28 Jan 2020
    gleif
  • CREDIT AGRICOLE SA became ultimate owner of Fleet Insurance Plan s.r.o.
    Registry-recorded ultimate parent relationship, effective 28 Jan 2020.
    28 Jan 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
9HLU
/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 Fleet Insurance Plan s.r.o.?
No ownership or control links for Fleet Insurance Plan s.r.o. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fleet Insurance Plan s.r.o.'s risk level?
WhiteIntel flags Fleet Insurance Plan s.r.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fleet Insurance Plan s.r.o. appear across sources?
Fleet Insurance Plan s.r.o. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fleet Insurance Plan s.r.o.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

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 Fleet Insurance Plan s.r.o. — nothing is disclosed before that.

Claim this record