Who owns CFM INDOSUEZ WEALTH?

No ownership or control links for CFM INDOSUEZ WEALTH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CFM INDOSUEZ WEALTH's risk level?

WhiteIntel flags CFM INDOSUEZ WEALTH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CFM INDOSUEZ WEALTH appear across sources?

CFM INDOSUEZ WEALTH is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

CFM INDOSUEZ WEALTH

Name: CFM INDOSUEZ WEALTH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFM INDOSUEZ WEALTH, Company, MC

CFM INDOSUEZ WEALTH — MC company (lei:5493007USZNUUKBOLU32). UBO chain traced 6 hops, 2 holdings. Cited to 1 registry.

LEI 5493007USZNUUKBOLU32Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

CFM INDOSUEZ WEALTH
- CFM INDOSUEZ CONSEIL EN INVESTISSEMENT· parent· via GLEIF
- CFM INDOSUEZ GESTION· parent· via GLEIF

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CFM INDOSUEZ WEALTH, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

CFM INDOSUEZ WEALTH became parent of CFM INDOSUEZ GESTION
Registry-recorded parent relationship, effective 21 Jul 2026.
21 Jul 2026
gleif
CA INDOSUEZ became parent of CFM INDOSUEZ WEALTH
Registry-recorded parent relationship, effective 20 Sep 2021.
20 Sept 2021
gleif
CREDIT AGRICOLE SA became ultimate owner of CFM INDOSUEZ WEALTH
Registry-recorded ultimate parent relationship, effective 20 Sep 2021.
20 Sept 2021
gleif
CFM INDOSUEZ WEALTH became parent of CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
Registry-recorded parent relationship, effective 15 Jul 2009.
15 Jul 2009
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: CWTQ

/05

People & control

4 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.

●
CA INDOSUEZ
Also holds roles at 5 other companies
- CREDIT AGRICOLE SAultimate parent
- CA INDOSUEZ WEALTH (EUROPE)parent
- Azqore SAparent
●
CFM INDOSUEZ CONSEIL EN INVESTISSEMENT
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CFM INDOSUEZ GESTION
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE SA
Also holds roles at 305 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CFM INDOSUEZ WEALTH. 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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