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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowLAPSED

Deutsche Post International BV

Deutsche Post International BV — Dutch company (lei:529900T5SPBBBS0Y0A20). 1 holding. Cited to 1 registry.

LEI 529900T5SPBBBS0Y0A20Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Deutsche Post International BV — 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 Deutsche Post International BV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NL coverage
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

Nothing further on Deutsche Post International BV is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • Deutsche Post International BV became parent of DHL (Cyprus) Ltd
    Registry-recorded parent relationship, effective 30 May 2005.
    30 May 2005
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
54M6
/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 Deutsche Post International BV?
No ownership or control links for Deutsche Post International BV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Deutsche Post International BV's risk level?
WhiteIntel flags Deutsche Post International BV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Deutsche Post International BV appear across sources?
Deutsche Post International BV is resolved across ICIJ Offshore Leaks 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 Deutsche Post International BV. 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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Is 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 Deutsche Post International BV — nothing is disclosed before that.

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