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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityMediumISSUED

CLT-UFA

CLT-UFA — Luxembourg company (lei:549300BRCVPOQ4K3ZN49). Offshore exposure upstream, UBO chain traced 4 hops, 4 holdings. Cited to 1 registry.

LEI 549300BRCVPOQ4K3ZN49CompanyLU
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 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
Walk the full UBO chain
4 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 CLT-UFA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Registry movements

  • Bertelsmann SE & Co. KGaA became ultimate owner of CLT-UFA
    Registry-recorded ultimate parent relationship, effective 21 Feb 2025.
    21 Feb 2025
    gleif
  • CLT-UFA became parent of RTL SERVICES KFT.
    Registry-recorded parent relationship, effective 16 Jul 2019.
    16 Jul 2019
    gleif
  • CLT-UFA became parent of BROADCASTING CENTER EUROPE S.A.
    Registry-recorded parent relationship, effective 24 Nov 2017.
    24 Nov 2017
    gleif
  • RTL Group S.A. became parent of CLT-UFA
    Registry-recorded parent relationship, effective 23 Nov 2017.
    23 Nov 2017
    gleif
  • CLT-UFA became parent of RTL Group Germany S.A.
    Registry-recorded parent relationship, effective 22 Nov 2017.
    22 Nov 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5GGB
/06

People & control

2 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.

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLT-UFA. 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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