Who owns De Banketgroep Holding International B.V.?

No ownership or control links for De Banketgroep Holding International B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is De Banketgroep Holding International B.V.'s risk level?

WhiteIntel flags De Banketgroep Holding International B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does De Banketgroep Holding International B.V. appear across sources?

De Banketgroep Holding International B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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De Banketgroep Holding International B.V.

Name: De Banketgroep Holding International B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, De Banketgroep Holding International B.V., Company, NL

LowLAPSED

CompanyNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Status: LAPSED

Low

Risk

De Banketgroep Holding International B.V. is a Company registered in NL (LAPSED).

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

De Banketgroep Holding International B.V.
- De Banketgroep B.V.· ultimate parent· via GLEIF

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Registry movements

Pulse →

De Banketgroep Holding International B.V. became ultimate owner of De Banketgroep B.V.
Registry-recorded ultimate parent relationship, effective 01 Aug 2016.
01 Aug 2016
gleif

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Company profile

GLEIF

Status: LAPSED
Legal form: 54M6

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on De Banketgroep Holding International B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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