Who owns INDOSUEZ MANAGEMENT II S.A.?

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

What is INDOSUEZ MANAGEMENT II S.A.'s risk level?

WhiteIntel flags INDOSUEZ MANAGEMENT II S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDOSUEZ MANAGEMENT II S.A. appear across sources?

INDOSUEZ MANAGEMENT II S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityMediumLAPSED

INDOSUEZ MANAGEMENT II S.A.

Name: INDOSUEZ MANAGEMENT II S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDOSUEZ MANAGEMENT II S.A., Company, LU

INDOSUEZ MANAGEMENT II S.A. — Luxembourg company (lei:549300DPPP43NEAWP558). Offshore exposure upstream, UBO chain traced 8 hops, 1 holding. Cited to 1…

LEI 549300DPPP43NEAWP558CompanyLU

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 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/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

None in current sources.

Holdings / subsidiaries

INDOSUEZ MANAGEMENT II S.A.
- INDOSUEZ HOLDINGS II S.C.A.· parent· via GLEIF

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 INDOSUEZ MANAGEMENT II S.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

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 Verified Dossier€29

/04

Registry movements

INDOSUEZ MANAGEMENT II S.A. became parent of INDOSUEZ HOLDINGS II S.C.A.
Registry-recorded parent relationship, effective 22 Mar 2019.
22 Mar 2019
gleif
CA INDOSUEZ WEALTH (EUROPE) became parent of INDOSUEZ MANAGEMENT II S.A.
Registry-recorded parent relationship, effective 22 Mar 2019.
22 Mar 2019
gleif
CREDIT AGRICOLE SA became ultimate owner of INDOSUEZ MANAGEMENT II S.A.
Registry-recorded ultimate parent relationship, effective 22 Mar 2019.
22 Mar 2019
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 5GGB

/06

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.

●
CA INDOSUEZ WEALTH (EUROPE)
Also holds roles at 4 other companies
- CREDIT AGRICOLE SAultimate parent
- CA INDOSUEZparent
- FMS SERVICES S.A.parent
●
CREDIT AGRICOLE SA
Also holds roles at 305 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
INDOSUEZ HOLDINGS II S.C.A.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/07

Common questions

Who owns INDOSUEZ MANAGEMENT II S.A.?: No ownership or control links for INDOSUEZ MANAGEMENT II S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INDOSUEZ MANAGEMENT II S.A.'s risk level?: WhiteIntel flags INDOSUEZ MANAGEMENT II S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDOSUEZ MANAGEMENT II S.A. appear across sources?: INDOSUEZ MANAGEMENT II S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDOSUEZ MANAGEMENT II S.A.. 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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