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

What is CACEIS's risk level?

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

Where does CACEIS appear across sources?

CACEIS is resolved across sirene 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: 2
Resolved records: 1

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

Legal entityLowISSUED

CACEIS

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

CACEIS — French company (lei:969500OLD4M3NDWVC189). UBO chain traced 2 hops, 5 holdings. Cited to 1 registry.

LEI 969500OLD4M3NDWVC189CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

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

CACEISsirene · fr-siren:437580160

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

CACEIS
- CACEIS BANK SPAIN S.A.· parent· via GLEIF
- CACEIS FUND ADMINISTRATION (CACEIS FA)· parent· via GLEIF
- CACEIS (Switzerland) SA· parent· via GLEIF
- CACEIS BANK· parent· via GLEIF
- UPTEVIA· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CACEIS, 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
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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

CACEIS became parent of CACEIS BANK SPAIN S.A.
Registry-recorded parent relationship, effective 08 Jul 2020.
08 Jul 2020
gleif
CREDIT AGRICOLE SA became parent of CACEIS
Registry-recorded parent relationship, effective 30 Jun 2009.
30 Jun 2009
gleif
CREDIT AGRICOLE SA became ultimate owner of CACEIS
Registry-recorded ultimate parent relationship, effective 30 Jun 2009.
30 Jun 2009
gleif
CACEIS became parent of CACEIS (Switzerland) SA
Registry-recorded parent relationship, effective 12 Dec 2006.
12 Dec 2006
gleif
CACEIS became parent of CACEIS FUND ADMINISTRATION (CACEIS FA)
Registry-recorded parent relationship, effective 31 Aug 2005.
31 Aug 2005
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

6 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.

●
CACEIS (Switzerland) SA
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CACEIS BANK
Also holds roles at 4 other companies
- CREDIT AGRICOLE SAultimate parent
- CACEIS Ireland Limitedparent
- VEAU SAultimate parent
●
CACEIS BANK SPAIN S.A.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CACEIS FUND ADMINISTRATION (CACEIS FA)
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE SA
Also holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
UPTEVIA
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/07

Common questions

Who owns CACEIS?: No ownership or control links for CACEIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CACEIS's risk level?: WhiteIntel flags CACEIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CACEIS appear across sources?: CACEIS is resolved across sirene 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 CACEIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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