Who owns SH INTERFINANS ApS?

No ownership or control links for SH INTERFINANS ApS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SH INTERFINANS ApS's risk level?

WhiteIntel flags SH INTERFINANS ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SH INTERFINANS ApS appear across sources?

SH INTERFINANS ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowISSUED

SH INTERFINANS ApS

Name: SH INTERFINANS ApS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SH INTERFINANS ApS, Company, DK

SH INTERFINANS ApS — Danish company (lei:5493002EQH8G0KYLT150). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493002EQH8G0KYLT150Company

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 SH INTERFINANS ApS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

INTERFINANS HOLDING ApS became parent of SH INTERFINANS ApS
Registry-recorded parent relationship, effective 10 Jan 2025.
10 Jan 2025
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H8VP

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SH INTERFINANS ApS. 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 SH INTERFINANS ApS — nothing is disclosed before that.

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