TriData Observatory
Cross-domain data product theses, mined nightly from EU industry intersections

Data sources: Activities of holding companies

NACE 64.21 · section L — Financial and insurance activities · 8 data categories

What data actually exists about this industry, who typically holds it, at what granularity, and how obtainable it is. Public means openly published; purchasable is sold by a vendor; partnership needs a bilateral deal; exclusive is effectively locked up by one party.

Data categoryWho holds itGranularityAccess
registry/licensing/permitsCommercial registers, beneficial-ownership/UBO registers, tax authorities (VAT group registrations), financial regulators licensing mixed…Per legal entity, with ownership links per shareholder/subsidiary and…public
financial filingsHolding companies themselves; national business registers (Companies House, Handelsregister/Bundesanzeiger, KVK, SEC EDGAR); central banks…Per legal entity per financial year (consolidated and unconsolidated accounts)…public
waste & emissionsListed and large holding companies publishing consolidated CSRD/ESG reports; ESG data vendors (MSCI, Sustainalytics, CDP)Group-consolidated annual Scope 1/2/3 figures, sometimes per major subsidiarypublic
transactional/salesM&A and private-capital deal databases (Preqin, PitchBook, Mergermarket, Zephyr), merger-control filings at competition authorities, the…Per deal/transaction (acquisition, disposal, capital injection, dividend…purchasable
pricingStock exchanges and market data vendors for listed holding companies; valuation and transfer-pricing advisers for unlisted groupsPer security per trading day (or intraday); per valuation event for unlisted…purchasable
incident/safety/claimsCourt and insolvency registers, securities litigation databases, D&O insurers and brokersPer case/claim per entitypurchasable
employment & workforceGroup HR functions of the holding company; statistical offices via business registers linked to employer social-security data; annual…Group and per-subsidiary headcount, annual; payroll-level detail internal onlypartnership
quality & compliance testingStatutory auditors and audit oversight bodies (PCAOB, national audit regulators), tax authorities running transfer-pricing and…Per audit engagement per entity per year; CbCR per jurisdiction per group per…partnership

Compiled by the TriData research system from public registers, industry structure and regulatory reporting obligations; refreshed as the underlying catalogue grows. Look up the code itself in the NACE code finder.

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