- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BUSINESS HOLDING B.V.
BUSINESS HOLDING B.V. — Dutch company (icij:icijol-56034248). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF- Business Holding B.V.GLEIF · lei:724500SN3ZWFEDJSLM52
- Business Holding B.V.GLEIF · lei:7245003J1K59OTQIZU43
The same real-world entity, resolved across sources.
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.
- BUSINESS HOLDING B.V.
- PERFORMANCE CRUISER YACHTING LTD· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BUSINESS HOLDING B.V., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
1 party · 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.
- PERFORMANCE CRUISER YACHTING LTDAlso holds roles at 4 other companies
- PHASE TWO HOLDING B.V.shareholder of
- INGRID BIANCOliquidator of
- Chancery Services Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESS HOLDING B.V.?
- What is BUSINESS HOLDING B.V.'s risk level?
- Where does BUSINESS HOLDING B.V. 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 BUSINESS HOLDING B.V. — nothing is disclosed before that.