Identity PoC

Run 259: https://gpv-group.com

GLEIF on - status: done - case: sample-1e445d85-3dc8-7ecb-81ed-a7949b356f23

3 Look up

0 LLM calls, 0 tokens, 7 pages - finished 2026-11-12 05:21 UTC

  • 95 candidates, 0 with a match in the database
  • GLEIF hits: 2; GLEIF not asked: 27
  • Second hops done: 0; skipped (over the limit): 0

GLEIF

legal_entity|gpv||

LEINameCountryCityRegistered asConfirmation
969500R0NB8FTDXFCZ54GPV PARTNERSFRPARIS993085679weak
254900IEH0VZR31VCU48GPV INTERNATIONALINSURATAAWFG5481Dweak
254900XI67TWE67QA461GPV ASNOKLEPPE999 325 475weak
984500R1FH47B40D9A06GPV INVESTMENTS LIMITEDIMDOUGLAS016441Vweak
7437009AZSCBFD9MC751GPV Finland OyFILOHJA1749709-2weak
5493002MZW0U2B4YPC45GPV INTERNATIONAL A/SDKVejle66945715weak

legal_entity|schouw||

LEINameCountryCityRegistered asConfirmation
213800V2R9WMMZASKK57AKTIESELSKABET SCHOUW & CO.DKAarhus63965812weak
724500SEE48LVSGFJX39Hold Co Schouw B.V.NLVlissingen66684099weak

No GLEIF record: legal_entity|gpv group|DK|vejle; legal_entity|ccs group|CH|; legal_entity|ahlstrom capital group|FINLAND|

Second hops

No second hop was made.