---
title: "FINECO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ae86e04-b428-54c5-833c-fd0a8a3403ec
json: https://whiteintel.dev/api/public/dossier/4ae86e04-b428-54c5-833c-fd0a8a3403ec
identifier: lei:9695005RQFOGXA9TRC79
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINECO

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695005RQFOGXA9TRC79`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ae86e04-b428-54c5-833c-fd0a8a3403ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ae86e04-b428-54c5-833c-fd0a8a3403ec  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V9QP`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINECO** — sirene · `fr-siren:841095045` — https://whiteintel.dev/entity/21b7b79b-b220-500f-9518-291bf9cab280
- **FINECO** — sirene · `fr-siren:481821429` — https://whiteintel.dev/entity/2265c4e9-ed6f-582f-8807-7f3908b423e0
- **FINECO** — sirene · `fr-siren:505216986` — https://whiteintel.dev/entity/92929738-e4c1-55be-a8ab-d4dbcbaec7e6
- **FINECO** — GLEIF · `lei:894500ZFD0VWLKP18R30` — https://whiteintel.dev/entity/a89a1c6b-d51f-54a3-b1c6-d0a50bdaf349
- **FINECO** — sirene · `fr-siren:439367608` — https://whiteintel.dev/entity/d8b867ee-40f7-53cf-89ae-2002643f5c4a
- **FINECO** — sirene · `fr-siren:519188205` — https://whiteintel.dev/entity/f6dddea7-6c69-5d06-bf61-2d1235a3d2ef
- **FINECO** — sirene · `fr-siren:807904727` — https://whiteintel.dev/entity/3dfad237-3795-5468-9f67-8c718aae5854
- **FINECO** — sirene · `fr-siren:834346108` — https://whiteintel.dev/entity/3fd17d43-2ecf-5cfb-a331-232ce379f04e

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695005RQFOGXA9TRC79

## 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 **FINECO** — https://whiteintel.dev/entity/4ae86e04-b428-54c5-833c-fd0a8a3403ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINECO**. Human view: https://whiteintel.dev/entity/4ae86e04-b428-54c5-833c-fd0a8a3403ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4ae86e04-b428-54c5-833c-fd0a8a3403ec._

_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"._