Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.

LowISSUED
CompanyNL
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Subsidiaries
4
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
ISSUED

STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. is a Company registered in NL (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Registry movements

Pulse →
  • STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. became parent of RAFFLES NOMINEES (PTE.) LIMITED
    Registry-recorded parent relationship, effective 29 Sep 2023.
    29 Sept 2023
    gleif
  • STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. became parent of STANDARD CHARTERED METROPOLITAN HOLDINGS SAL
    Registry-recorded parent relationship, effective 02 Mar 2018.
    02 Mar 2018
    gleif
  • SCMB OVERSEAS LIMITED became parent of STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
    Registry-recorded parent relationship, effective 01 Mar 2018.
    01 Mar 2018
    gleif
  • STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. became parent of STANDARD CHARTERED MB HOLDINGS B.V.
    Registry-recorded parent relationship, effective 01 Mar 2018.
    01 Mar 2018
    gleif
  • STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. became parent of STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
    Registry-recorded parent relationship, effective 01 Mar 2018.
    01 Mar 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
54M6
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.. Notes are community-contributed leads, not verified facts.

Loading notes…