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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityMediumISSUED

WHITE FLAG VENTURES II LLC

WHITE FLAG VENTURES II LLC — MH company (lei:5493001P5PBOI3I3VC64). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493001P5PBOI3I3VC64Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Where we look Report a lead Expand in the graph
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 WHITE FLAG VENTURES II LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of WHITE FLAG VENTURES II LLC
    Registry-recorded ultimate parent relationship, effective 14 Mar 2018.
    14 Mar 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
EZL8
/05

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.

/06

Common questions

Who owns WHITE FLAG VENTURES II LLC?
No ownership or control links for WHITE FLAG VENTURES II LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WHITE FLAG VENTURES II LLC's risk level?
WhiteIntel flags WHITE FLAG VENTURES II LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITE FLAG VENTURES II LLC appear across sources?
WHITE FLAG VENTURES II LLC is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE FLAG VENTURES II LLC. 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 WHITE FLAG VENTURES II LLC — nothing is disclosed before that.

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