---
title: "Cnim S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed5dc00-8088-5972-815d-d27d1e7ff027
json: https://whiteintel.dev/api/public/dossier/5ed5dc00-8088-5972-815d-d27d1e7ff027
identifier: oo:GB-COH-NI611283
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cnim S.A.

**Type:** Company  
**Identifier:** `oo:GB-COH-NI611283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed5dc00-8088-5972-815d-d27d1e7ff027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed5dc00-8088-5972-815d-d27d1e7ff027  

## Ownership & control

### Owners / controllers

- **Cnim Environnement & Energie Epc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c95db1f-5fca-469d-aa4b-af0caac6d830
- **Mr. Louis Roch Burgard** (beneficial owner) — https://whiteintel.dev/entity/1c236bec-4eb2-4f53-a234-4afcd8fc7f98
- **Cnim S.A.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc207904-8ac5-4166-b768-3646eeda631c
- **Lagan Construction Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b59dc786-94ab-4817-ab9c-fc33e30bca61

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

A **38-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI611283

## 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 **Cnim S.A.** — https://whiteintel.dev/entity/5ed5dc00-8088-5972-815d-d27d1e7ff027 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cnim S.A.**. Human view: https://whiteintel.dev/entity/5ed5dc00-8088-5972-815d-d27d1e7ff027 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed5dc00-8088-5972-815d-d27d1e7ff027._

_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"._