Who owns Dexia Sa/Nv?

In the current sources, Dexia Sa/Nv is connected to Dexia Sa/Nv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dexia Sa/Nv's risk level?

WhiteIntel flags Dexia Sa/Nv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dexia Sa/Nv appear across sources?

Dexia Sa/Nv is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLow

Dexia Sa/Nv

Name: Dexia Sa/Nv — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dexia Sa/Nv, Company, BE

Dexia Sa/Nv — Belgian company (oo:GB-COH-05837600). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-05837600Company

Ownership graph Export .md

JSON / MCPsample

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Also appears in

GLEIF

FSA PORTFOLIO ASSET LIMITEDGLEIF · lei:549300013FIN2V73C107

The same real-world entity, resolved across sources.

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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.

Owners / controllers

Dexia Sa/Nv
- Dexia Sa/Nv· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dexia Sa/Nv — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dexia Sa/Nv is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BE coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Dexia Sa/Nv is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Dexia Sa/Nv?: In the current sources, Dexia Sa/Nv is connected to Dexia Sa/Nv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dexia Sa/Nv's risk level?: WhiteIntel flags Dexia Sa/Nv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dexia Sa/Nv appear across sources?: Dexia Sa/Nv is resolved across GLEIF 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 Dexia Sa/Nv. 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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