---
title: "CACEIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16255a45-7189-5470-8cb2-7eb00e2e5d24
json: https://whiteintel.dev/api/public/dossier/16255a45-7189-5470-8cb2-7eb00e2e5d24
identifier: lei:969500OLD4M3NDWVC189
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACEIS

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500OLD4M3NDWVC189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16255a45-7189-5470-8cb2-7eb00e2e5d24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16255a45-7189-5470-8cb2-7eb00e2e5d24  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CACEIS** — sirene · `fr-siren:437580160` — https://whiteintel.dev/entity/5fb5f307-6310-5646-a645-bb4a72ac5a6c

## Ownership & control

### Holdings / subsidiaries

- **CACEIS BANK SPAIN S.A.** (parent) — https://whiteintel.dev/entity/7b68dc19-fc6e-56b9-aee6-202fc9628a6f
- **CACEIS FUND ADMINISTRATION (CACEIS FA)** (parent) — https://whiteintel.dev/entity/bce5ee1b-3f4c-5fc4-a76f-a5fa983b3727
- **CACEIS (Switzerland) SA** (parent) — https://whiteintel.dev/entity/914339b6-e357-5d95-af93-721b8e48cb5b
- **CACEIS BANK** (parent) — https://whiteintel.dev/entity/eff4bd73-5511-586e-8f01-1365fc3a28f9
- **UPTEVIA** (parent) — https://whiteintel.dev/entity/0e10d6b7-3293-5bc8-b824-8678689de0ae

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500OLD4M3NDWVC189

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CACEIS** — https://whiteintel.dev/entity/16255a45-7189-5470-8cb2-7eb00e2e5d24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACEIS**. Human view: https://whiteintel.dev/entity/16255a45-7189-5470-8cb2-7eb00e2e5d24 · Structured JSON: https://whiteintel.dev/api/public/dossier/16255a45-7189-5470-8cb2-7eb00e2e5d24._

_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"._