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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLowISSUED

Thales DIS Finland Oy

Thales DIS Finland Oy — Finnish company (lei:7437004YAQZL66E1TN42). UBO chain traced 2 hops. Cited to 1 registry.

LEI 7437004YAQZL66E1TN42Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

finland_prh

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 Thales DIS Finland Oy, 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

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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
/04

Registry movements

  • Gemalto Holding B.V. became parent of Thales DIS Finland Oy
    Registry-recorded parent relationship, effective 31 Dec 2014.
    31 Dec 2014
    gleif
  • Gemalto Holding B.V. became ultimate owner of Thales DIS Finland Oy
    Registry-recorded ultimate parent relationship, effective 31 Dec 2014.
    31 Dec 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DKUW
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Thales DIS Finland Oy?
No ownership or control links for Thales DIS Finland Oy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Thales DIS Finland Oy's risk level?
WhiteIntel flags Thales DIS Finland Oy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Thales DIS Finland Oy appear across sources?
Thales DIS Finland Oy is resolved across finland_prh into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thales DIS Finland Oy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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