Who owns MARKET MAKER?

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

What is MARKET MAKER's risk level?

WhiteIntel flags MARKET MAKER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKET MAKER appear across sources?

MARKET MAKER is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

■

MARKET MAKER

Name: MARKET MAKER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKET MAKER, Company, FR

LowISSUED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 19

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

MARKET MAKER is a Company registered in FR (ISSUED).

/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

MARKET MAKER
- ID COM - GIFT & CORPORATE· ultimate parent· via GLEIF
- MARKET MAKER BRAND LICENSING· ultimate parent· via GLEIF
- DUAL ELECTRONICS· ultimate parent· via GLEIF
- DIVA SALON· ultimate parent· via GLEIF
- ART DESIGN COMPANY· ultimate parent· via GLEIF
- NEO SOLUTIONS· ultimate parent· via GLEIF
- MARKET MAKER MUSIC· ultimate parent· via GLEIF
- ID COM· ultimate parent· via GLEIF
- MMK CELEBRITY· ultimate parent· via GLEIF
- DAG IMPORT· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

MARKET MAKER became ultimate owner of MMK CELEBRITY
Registry-recorded ultimate parent relationship, effective 31 Mar 2022.
31 Mar 2022
gleif
MARKET MAKER became parent of MMK CELEBRITY
Registry-recorded parent relationship, effective 31 Mar 2022.
31 Mar 2022
gleif
MARKET MAKER became parent of MARKET MAKER MUSIC
Registry-recorded parent relationship, effective 14 Jan 2021.
14 Jan 2021
gleif
MARKET MAKER became ultimate owner of MARKET MAKER MUSIC
Registry-recorded ultimate parent relationship, effective 14 Jan 2021.
14 Jan 2021
gleif
MARKET MAKER became parent of DIVA SALON
Registry-recorded parent relationship, effective 21 Oct 2020.
21 Oct 2020
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 6CHY

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ID COM

DAG IMPORTparent

DAG IMPORT

ID COMparent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARKET MAKER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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