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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLowISSUED

BANQUE SBA

BANQUE SBA — French company (lei:9695001JU8NI5EHMH791). Offshore exposure upstream, UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 9695001JU8NI5EHMH791CompanyFR
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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
Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on BANQUE SBA — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/04

Exposure snapshot

Contributing chain
1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/05

Registry movements

  • BANQUE SBA became parent of LF FINANCE (SUISSE) SA
    Registry-recorded parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • ك اللبناني الفرنسي ش.م.ل. became parent of BANQUE SBA
    Registry-recorded parent relationship, effective 10 Jan 2006.
    10 Jan 2006
    gleif
  • ك اللبناني الفرنسي ش.م.ل. became ultimate owner of BANQUE SBA
    Registry-recorded ultimate parent relationship, effective 10 Jan 2006.
    10 Jan 2006
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/07

People & control

2 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.

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

/08

Common questions

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