Who owns EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA?

No ownership or control links for EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA's risk level?

WhiteIntel flags EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA appear across sources?

EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA

Name: EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA, Company, PL

EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA — Polish company (lei:259400HWINODZHBJGJ31). UBO chain traced 2 hops, 3 holdings. Cited to 1 registry.

LEI 259400HWINODZHBJGJ31CompanyPL

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA
- EUROFACTOR POLSKA SPÓŁKA AKCYJNA· parent· via GLEIF
- TRUCK CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ· parent· via GLEIF
- CAREFLEET SPÓŁKA AKCYJNA· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA became parent of TRUCK CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry-recorded parent relationship, effective 07 Jul 2023.
07 Jul 2023
gleif
EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA became parent of EUROFACTOR POLSKA SPÓŁKA AKCYJNA
Registry-recorded parent relationship, effective 30 Jun 2011.
30 Jun 2011
gleif
EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA became parent of CAREFLEET SPÓŁKA AKCYJNA
Registry-recorded parent relationship, effective 14 Jul 2004.
14 Jul 2004
gleif
CREDIT AGRICOLE SA became parent of EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA
Registry-recorded parent relationship, effective 17 Jul 2001.
17 Jul 2001
gleif
CREDIT AGRICOLE SA became ultimate owner of EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA
Registry-recorded ultimate parent relationship, effective 17 Jul 2001.
17 Jul 2001
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: FJ0E

/05

People & control

4 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.

●
CAREFLEET SPÓŁKA AKCYJNA
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE SA
Also holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
EUROFACTOR POLSKA SPÓŁKA AKCYJNA
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
TRUCK CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROPEJSKI FUNDUSZ LEASINGOWY SPÓŁKA AKCYJNA. 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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