Who owns EXEL INDUSTRIES?

No ownership or control links for EXEL INDUSTRIES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EXEL INDUSTRIES's risk level?

WhiteIntel flags EXEL INDUSTRIES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXEL INDUSTRIES appear across sources?

EXEL INDUSTRIES is resolved across sirene, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 2

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

Legal entityLowISSUED

EXEL INDUSTRIES

Name: EXEL INDUSTRIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXEL INDUSTRIES, Company, FR

EXEL INDUSTRIES — French company (lei:969500M2EFP3ASV8WL56). UBO chain traced 3 hops, 4 holdings. Cited to 1 registry.

LEI 969500M2EFP3ASV8WL56CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene · OpenOwnership

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EXEL INDUSTRIES
- SAMES· parent· via GLEIF
- BERTHOUD· parent· via GLEIF
- HOZELOCK EXEL· parent· via GLEIF
- Agrifac Machinery B.V.· parent· via GLEIF

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EXEL INDUSTRIES, 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 €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

EXEL INDUSTRIES became parent of SAMES
Registry-recorded parent relationship, effective 21 Mar 2017.
21 Mar 2017
gleif
EXEL INDUSTRIES became parent of Agrifac Machinery B.V.
Registry-recorded parent relationship, effective 04 Jul 2012.
04 Jul 2012
gleif
EXEL became parent of EXEL INDUSTRIES
Registry-recorded parent relationship, effective 20 Jun 1997.
20 Jun 1997
gleif
EXEL became ultimate owner of EXEL INDUSTRIES
Registry-recorded ultimate parent relationship, effective 20 Jun 1997.
20 Jun 1997
gleif
EXEL INDUSTRIES became parent of HOZELOCK EXEL
Registry-recorded parent relationship, effective 26 May 1997.
26 May 1997
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

5 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.

●
Agrifac Machinery B.V.
Also holds roles at 1 other company
- EXELultimate parent
●
BERTHOUD
Also holds roles at 1 other company
- EXELultimate parent
●
EXEL
Also holds roles at 4 other companies
- BERTHOUDultimate parent
- SAMESultimate parent
- HOZELOCK EXELultimate parent
●
HOZELOCK EXEL
Also holds roles at 1 other company
- EXELultimate parent
●
SAMES
Also holds roles at 1 other company
- EXELultimate parent

5 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXEL INDUSTRIES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…