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BASF Construction Chemicals Europe AG

LowLAPSED
CompanyCH
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
LAPSED

BASF Construction Chemicals Europe AG is a Company registered in CH (LAPSED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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.

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.

Expand in graph
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • BASF SE became parent of BASF Construction Chemicals Europe AG
    Registry-recorded parent relationship, effective 14 Sep 2017.
    14 Sept 2017
    gleif
  • BASF SE became ultimate owner of BASF Construction Chemicals Europe AG
    Registry-recorded ultimate parent relationship, effective 14 Sep 2017.
    14 Sept 2017
    gleif
/06

Company profile

GLEIF
Status
LAPSED
Legal form
MVII
/07

Directorship network

268 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.

BASF SE

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASF Construction Chemicals Europe AG. 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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