---
title: "MALTEUROP GROUPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4
json: https://whiteintel.dev/api/public/dossier/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4
identifier: lei:549300VIK3I0XUE3QZ78
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTEUROP GROUPE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:549300VIK3I0XUE3QZ78`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `QVPB`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **MALTEUROP WORLD EXPORT SA** (parent) — https://whiteintel.dev/entity/8c02ba4a-17ff-5af9-8774-3073d9ec2fc5
- **MALTEUROP MEXICO S DE RL DE CV** (parent) — https://whiteintel.dev/entity/3bd3ea0b-aa1b-52e6-a7f9-521badd7b525
- **MALTEUROP DEUTSCHLAND GMBH** (parent) — https://whiteintel.dev/entity/4a1f94e0-11d8-5631-9d76-1ce7b0634174

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300VIK3I0XUE3QZ78

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTEUROP GROUPE** — https://whiteintel.dev/entity/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTEUROP GROUPE**. Human view: https://whiteintel.dev/entity/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce21468d-241c-57f9-9ea5-c7bc7d5e30a4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._