---
title: "CACEIS BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0
json: https://whiteintel.dev/api/public/dossier/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0
identifier: oo:GB-COH-FC033805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACEIS BANK

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC033805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0  

## Ownership & control

### Holdings / subsidiaries

- **CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58efaccc-a327-5a1e-8950-48d0d031e3ab

## Company profile (live · UK Companies House)

- **Company number:** `FC033805`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 2016-10-20

### Officers

- BALAY, Jean-Francois — director · French · appointed 2025-05-14
- BARJOU, Florence — director · French · appointed 2023-05-10
- BOUTINET, Martine — director · French · appointed 2024-09-23
- BOZZANO, Ignacio Dominguez-Adame — director · Spanish · appointed 2019-12-20
- DORREGO DE CARLOS, Ana — director · Spanish · appointed 2019-12-20
- DURET, Eve — director · French · appointed 2023-05-10
- FLORENTIN, Joseph — director · French · appointed 2016-11-04
- GRIVET, Jerome — director · French · appointed 2016-11-04
- RAMOS, Jose Antonio Soler — director · Spanish · appointed 2019-12-20
- ROPERS, Anne-Catherine — director · French · appointed 2023-07-27
- VALLE, Ana Lucrecia — director · Spanish · appointed 2019-12-20
- ABADIE, Jean-Francois — director · French · appointed 2016-11-04 · resigned 2024-02-13
- CAUDRILLIER, Alix — director · French · appointed 2016-11-04 · resigned 2023-05-10
- COUDREAU, Frederic — director · French · appointed 2017-12-07 · resigned 2021-10-28
- DELON, Zainab — director · French · appointed 2016-11-04 · resigned 2018-12-06
- DESBARRIERES, Nelly — director · French · appointed 2016-11-04 · resigned 2019-12-20
- DUVAUD, Catherine — director · French · appointed 2017-12-07 · resigned 2017-12-07
- GIROLAMI, Isabelle — director · French · appointed 2016-11-04 · resigned 2018-04-12
- HOCHER, Jean-Yves — director · French · appointed 2016-11-04 · resigned 2018-10-30
- MERON, Frederic — director · French · appointed 2016-11-04 · resigned 2017-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC033805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC033805

## 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 **CACEIS BANK** — https://whiteintel.dev/entity/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACEIS BANK**. Human view: https://whiteintel.dev/entity/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7448ee0b-cd3e-5eac-a29e-9ea5d15e0ea0._

_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"._