Who owns J. J. Darboven GmbH & Co. KG?

In the current sources, J. J. Darboven GmbH & Co. KG is connected to J.J. Darboven Holding AG & Co. KG, J.J. Darboven Holding AG & Co. KG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J. J. Darboven GmbH & Co. KG's risk level?

WhiteIntel flags J. J. Darboven GmbH & Co. KG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J. J. Darboven GmbH & Co. KG appear across sources?

J. J. Darboven GmbH & Co. KG is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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J. J. Darboven GmbH & Co. KG

Name: J. J. Darboven GmbH & Co. KG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J. J. Darboven GmbH & Co. KG, Company, DE

LowISSUED

CompanyDE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

J. J. Darboven GmbH & Co. KG is a Company registered in DE (ISSUED).

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Ownership & control

Owners / controllers

J. J. Darboven GmbH & Co. KG
- J.J. Darboven Holding AG & Co. KG· ultimate parent· via GLEIF
- J.J. Darboven Holding AG & Co. KG· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Registry movements

Pulse →

J.J. Darboven Holding AG & Co. KG became parent of J. J. Darboven GmbH & Co. KG
Registry-recorded parent relationship, effective 19 Sep 2018.
19 Sept 2018
gleif
J.J. Darboven Holding AG & Co. KG became ultimate owner of J. J. Darboven GmbH & Co. KG
Registry-recorded ultimate parent relationship, effective 22 Sep 2017.
22 Sept 2017
gleif

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Company profile

GLEIF

Status: ISSUED
Legal form: 8Z6G

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on J. J. Darboven GmbH & Co. KG. Notes are community-contributed leads, not verified facts.

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