---
title: "KBC Bank NV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0330956e-9605-50df-aa3b-bc9f76eb145e
json: https://whiteintel.dev/api/public/dossier/0330956e-9605-50df-aa3b-bc9f76eb145e
identifier: icij:icijol-80085439
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBC Bank NV

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-80085439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0330956e-9605-50df-aa3b-bc9f76eb145e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0330956e-9605-50df-aa3b-bc9f76eb145e  

## Ownership & control

### Holdings / subsidiaries

- **Chicago Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c4700bf7-1c84-509e-9f76-be4742e8f8ed
- **Chicago Group Limited** (shareholder of) — https://whiteintel.dev/entity/ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBC Bank NV**. Human view: https://whiteintel.dev/entity/0330956e-9605-50df-aa3b-bc9f76eb145e · Structured JSON: https://whiteintel.dev/api/public/dossier/0330956e-9605-50df-aa3b-bc9f76eb145e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._