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Coverage — measured
Sources fused
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Resolved records
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An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NJJ HOLDING

NJJ HOLDING — French company (lei:9695008UWFQL6TWDVH91). 41 holdings. Cited to 1 registry.

LEI 9695008UWFQL6TWDVH91CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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.

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 NJJ HOLDING — 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 NJJ HOLDING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR 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 NJJ HOLDING is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • NJJ HOLDING became ultimate owner of NJJ VERRERIE
    Registry-recorded ultimate parent relationship, effective 06 Dec 2024.
    06 Dec 2024
    gleif
  • NJJ HOLDING became parent of NJJ VERRERIE
    Registry-recorded parent relationship, effective 06 Dec 2024.
    06 Dec 2024
    gleif
  • NJJ HOLDING became parent of MONACO TELECOM S.A.M.
    Registry-recorded parent relationship, effective 20 Sep 2024.
    20 Sept 2024
    gleif
  • NJJ HOLDING became ultimate owner of MONACO TELECOM S.A.M.
    Registry-recorded ultimate parent relationship, effective 20 Sep 2024.
    20 Sept 2024
    gleif
  • NJJ HOLDING became parent of FREYA INVESTISSEMENT
    Registry-recorded parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

5 parties · 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.

5 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NJJ HOLDING?
No ownership or control links for NJJ HOLDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NJJ HOLDING's risk level?
WhiteIntel flags NJJ HOLDING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NJJ HOLDING appear across sources?
NJJ HOLDING is resolved across sirene 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 NJJ HOLDING. 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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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 NJJ HOLDING — nothing is disclosed before that.

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