Who owns Bnp Paribas?

In the current sources, Bnp Paribas is connected to Bnp Paribas Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bnp Paribas's risk level?

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

Where does Bnp Paribas appear across sources?

Bnp Paribas is resolved across GLEIF 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: 1
Resolved records: 2

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

Legal entityLow

Bnp Paribas

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

Bnp Paribas — company (oo:GB-COH-02106892). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

OO GB-COH-02106892Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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

Bnp Paribas
- Bnp Paribas Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Bnp Paribas
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bnp Paribas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Bnp Paribas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Bnp Paribas is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
Also holds roles at 2 other companies
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDbeneficial owner
- Bnp Paribas U.K. Holdings Limitedbeneficial owner
●
Bnp Paribas Sa
Also holds roles at 48 other companies
- CRESCENT MEZZANINE VII (SCOTS), L.P.beneficial owner
- BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITEDbeneficial owner
- FORTIS LEASE UK LTDbeneficial owner
●
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
Also holds roles at 2 other companies
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDbeneficial owner
- Bnp Paribas U.K. Holdings Limitedbeneficial owner

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

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Common questions

Who owns Bnp Paribas?: In the current sources, Bnp Paribas is connected to Bnp Paribas Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Bnp Paribas's risk level?: WhiteIntel flags Bnp Paribas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bnp Paribas appear across sources?: Bnp Paribas is resolved across GLEIF 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 Bnp Paribas. 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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