---
title: "SOCIETE GENERALE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f
json: https://whiteintel.dev/api/public/dossier/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f
identifier: lei:0IKLU6X1B10WK7X42C15
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIETE GENERALE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:0IKLU6X1B10WK7X42C15`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOCIETE GENERALE INTERNATIONAL LIMITED** — companies_house_bulk · `oo:GB-COH-05407520` — https://whiteintel.dev/entity/88da7bfd-4549-5585-9963-749e05c64033

## Ownership & control

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

A **1-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against SOCIETE GENERALE INTERNATIONAL LIMITED. The fields below belong to **SOCIETE GENERALE INTERNATIONAL LIMITED** (`05407520`) — https://whiteintel.dev/entity/88da7bfd-4549-5585-9963-749e05c64033, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to SOCIETE GENERALE INTERNATIONAL LIMITED.

- **Company number:** `05407520`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2005-03-30
- **Registered office:** ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/0IKLU6X1B10WK7X42C15

## 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 **SOCIETE GENERALE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIETE GENERALE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/54bc4b67-65fa-5034-9d0a-ff5bc5d66d2f._

_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"._