Who owns OFI INVEST ASSET MANAGEMENT?

No ownership or control links for OFI INVEST ASSET MANAGEMENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OFI INVEST ASSET MANAGEMENT's risk level?

WhiteIntel flags OFI INVEST ASSET MANAGEMENT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFI INVEST ASSET MANAGEMENT appear across sources?

OFI INVEST ASSET MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (FR), 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 entityLowISSUED

OFI INVEST ASSET MANAGEMENT

Name: OFI INVEST ASSET MANAGEMENT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFI INVEST ASSET MANAGEMENT, Company, FR

OFI INVEST ASSET MANAGEMENT — French company (lei:7DOA3A75EDWS6E3NMH88). UBO chain traced 8 hops, 1 holding. Cited to 1 registry.

LEI 7DOA3A75EDWS6E3NMH88CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/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

OFI INVEST ASSET MANAGEMENT
- OFI INVEST LUX· parent· via GLEIF

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OFI INVEST ASSET MANAGEMENT, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

OFI INVEST became parent of OFI INVEST ASSET MANAGEMENT
Registry-recorded parent relationship, effective 01 Feb 2023.
01 Feb 2023
gleif
AEMA GROUPE became ultimate owner of OFI INVEST ASSET MANAGEMENT
Registry-recorded ultimate parent relationship, effective 01 Feb 2023.
01 Feb 2023
gleif
OFI INVEST ASSET MANAGEMENT became parent of OFI INVEST LUX
Registry-recorded parent relationship, effective 01 Jan 2023.
01 Jan 2023
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: QVPB

/05

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.

●
AEMA GROUPE
Also holds roles at 43 other companies
- THEMISultimate parent
- SCI PREVANORultimate parent
- ALBEA PATRIMOINEultimate parent
●
OFI INVEST
Also holds roles at 5 other companies
- MACIFparent
- OFI INVEST INTERMEDIATION SERVICESparent
- OFI INVEST CAPITAL PARTNERSparent
●
OFI INVEST LUX
Also holds roles at 1 other company
- AEMA GROUPEultimate parent

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFI INVEST ASSET MANAGEMENT. 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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