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Dossier

Travel Plaza Netherlands B.V.

LowISSUED
CompanyNL
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
4
/02

Key facts

Risk signal
Status
ISSUED

Travel Plaza Netherlands B.V. is a Company registered in NL (ISSUED).

/03

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.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • Kuoni Reisen Beteiligungs AG in Liquidation became parent of Travel Plaza Netherlands B.V.
    Registry-recorded parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • 株式会社JTB became ultimate owner of Travel Plaza Netherlands B.V.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2011.
    01 Jan 2011
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
54M6
/06

Directorship network

14 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Travel Plaza Netherlands B.V.. 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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