Who owns GROUP ONE HOLDINGS PTE LTD?

No ownership or control links for GROUP ONE HOLDINGS PTE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GROUP ONE HOLDINGS PTE LTD's risk level?

GROUP ONE HOLDINGS PTE LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUP ONE HOLDINGS PTE LTD appear across sources?

GROUP ONE HOLDINGS PTE LTD is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscoredActive

GROUP ONE HOLDINGS PTE LTD

Name: GROUP ONE HOLDINGS PTE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP ONE HOLDINGS PTE LTD, Company, FR

GROUP ONE HOLDINGS PTE LTD — French company (fr-siren:820776318). Cited to 1 registry.

FR-SIREN 820776318Inc. 13 Jun 2016Personne morale de droit étranger (non immatriculée)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2016-06-13
Legal form: Personne morale de droit étranger (non immatriculée)
Activity: Information & communication

/02

Ownership & control

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.

France coverage 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 GROUP ONE HOLDINGS PTE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Personne morale de droit étranger (non immatriculée)
Activity: Information & communication
Incorporated: 2016-06-13
Size category: PME
Employees: NN

/04

Common questions

Who owns GROUP ONE HOLDINGS PTE LTD?: No ownership or control links for GROUP ONE HOLDINGS PTE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GROUP ONE HOLDINGS PTE LTD's risk level?: GROUP ONE HOLDINGS PTE LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROUP ONE HOLDINGS PTE LTD appear across sources?: GROUP ONE HOLDINGS PTE LTD is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROUP ONE HOLDINGS PTE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

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 GROUP ONE HOLDINGS PTE LTD — nothing is disclosed before that.

Claim this record