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LIVE · CORPUS
Dossier
■

Tracomex B.V.

LowISSUED
CompanyNL
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
4
/02

Key facts

Risk signal
Status
ISSUED

Tracomex B.V. is a Company registered in NL (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
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 →
  • Tracomex B.V. became parent of Cefetra Premium Oils B.V.
    Registry-recorded parent relationship, effective 02 Feb 2023.
    02 Feb 2023
    gleif
  • Tracomex B.V. became parent of Thenergy B.V.
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • Tracomex B.V. became parent of BioCore B.V.
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • Cefetra Group B.V. became parent of Tracomex B.V.
    Registry-recorded parent relationship, effective 01 Jan 2017.
    01 Jan 2017
    gleif
  • BayWa Aktiengesellschaft became ultimate owner of Tracomex B.V.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2017.
    01 Jan 2017
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
54M6
/06

Directorship network

102 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.

BayWa Aktiengesellschaft
Thenergy B.V.
BioCore B.V.
Cefetra Premium Oils B.V.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tracomex 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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