- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AQUIS EXCHANGE EUROPE
AQUIS EXCHANGE EUROPE — French company (lei:9695002NSIQWF9A09R56). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
sireneThe same real-world entity, resolved across sources.
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.
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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AQUIS EXCHANGE EUROPE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 08 Nov 2018.08 Nov 2018gleif
- Registry-recorded ultimate parent relationship, effective 08 Nov 2018.08 Nov 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 6CHY
People & control
2 parties · 0 currentEvery 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.
- AQUIS EXCHANGE LIMITEDAlso holds roles at 2 other companies
- SIX Group AGultimate parent
- SIX Group AGparent
- SIX Group AGAlso holds roles at 65 other companies
- BME POST TRADE SERVICES, S.A.ultimate parent
- MEFF TECNOLOGIA Y SERVICIOS S.A.ultimate parent
- SIX Swiss Exchange AGultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQUIS EXCHANGE EUROPE?
- What is AQUIS EXCHANGE EUROPE's risk level?
- Where does AQUIS EXCHANGE EUROPE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AQUIS EXCHANGE EUROPE — nothing is disclosed before that.