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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowISSUED

NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ

NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ — Greek company (lei:213800R7PIITHBR93248). UBO chain traced 10 hops. Cited to 1 registry.

LEI 213800R7PIITHBR93248Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 10 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.

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ, resolved and sourced — yours to keep, no subscription.

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

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

Registry movements

  • NN ΕΛΛΗΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣ became parent of NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ
    Registry-recorded parent relationship, effective 24 Nov 2017.
    24 Nov 2017
    gleif
  • NN Group N.V. became ultimate owner of NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ
    Registry-recorded ultimate parent relationship, effective 24 Nov 2017.
    24 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8888
/05

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.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NN ΕΥΡΩΠΑΪΚΟ ΜΕΤΟΧΙΚΟ. 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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