Who owns CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK?

No ownership or control links for CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK's risk level?

WhiteIntel flags CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK appear across sources?

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK is resolved across sirene, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 2

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

Legal entityLowISSUED

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Name: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, Company, FR

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK — French company (lei:1VUV7VQFKUOQSJ21A208). UBO chain traced 2 hops, 40 holdings. Cited to 1 registry.

LEI 1VUV7VQFKUOQSJ21A208CompanyFR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

sirene · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- CREDIT AGRICOLE CIB TRANSACTIONS· parent· via GLEIF
- Sinefinair B.V.· parent· via GLEIF
- CREDIT AGRICOLE CIB HOLDINGS LIMITED· parent· via GLEIF
- T.EN INTERNATIONAL EMPLOYEES SAR· parent· via GLEIF
- ESTER FINANCE TECHNOLOGIES· parent· via GLEIF
- CREDIT AGRICOLE CIB GLOBAL BANKING· parent· via GLEIF
- CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS· parent· via GLEIF
- CREDIT AGRICOLE CIB AUSTRALIA LIMITED· parent· via GLEIF
- TCB· parent· via GLEIF
- CREDIT AGRICOLE CIB AIRFINANCE· parent· via GLEIF
- FAUR'ESO INTERNATIONAL EMPLOYEES· parent· via GLEIF
- CREDIT AGRICOLE INTERNATIONAL EMPLOYEES· parent· via GLEIF
- Société financière et commerciale de Clabecq· parent· via GLEIF
- A B C GESTION· parent· via GLEIF
- KORUS EMPLOYEES· parent· via GLEIF
- CACIB PENSION LIMITED PARTNERSHIP· parent· via GLEIF
- VALUE PLAN INTERNATIONAL EMPLOYEES· parent· via GLEIF
- Banco Credit Agricole Brasil S.A.· parent· via GLEIF
- LINK INTERNATIONAL EMPLOYEES· parent· via GLEIF
- ITALASSET FINANCE S.R.L.· parent· via GLEIF
- CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCE· parent· via GLEIF
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SAR· parent· via GLEIF
- WE SHARE INTERNATIONAL EMPLOYEES· parent· via GLEIF
- Crédit Agricole Securities Asia B.V.· parent· via GLEIF
- Credit Agricole Securities (Asia) Limited· parent· via GLEIF
- FLETIREC· parent· via GLEIF
- EUCAR EMPLOYEES PLAN INTERNATIONAL· parent· via GLEIF
- "Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество· parent· via GLEIF
- SHARING INTERNATIONAL EMPLOYEES· parent· via GLEIF
- CA INDOSUEZ· parent· via GLEIF
- CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED· parent· via GLEIF
- DOUMER FINANCE· parent· via GLEIF
- SPADE INTERNATIONAL EMPLOYEES· parent· via GLEIF
- CSTONE1 VIA SCIANGAI (ITALY) S.R.L.· parent· via GLEIF
- UBI STOCK APPRECIATION RIGHT· parent· via GLEIF
- SNGI· parent· via GLEIF
- CREDIT AGRICOLE CIB ALGERIE SPA· parent· via GLEIF
- Crédit Agricole CIB Finance Luxembourg S.A.· parent· via GLEIF
- CREDIT AGRICOLE CIB FINANCE (GUERNSEY) LIMITED· parent· via GLEIF
- CREDIT AGRICOLE CIB ARABIA FINANCIAL· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK became parent of Crédit Agricole CIB Finance Luxembourg S.A.
Registry-recorded parent relationship, effective 24 Jul 2026.
24 Jul 2026
gleif
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK became parent of CREDIT AGRICOLE CIB ARABIA FINANCIAL
Registry-recorded parent relationship, effective 19 May 2022.
19 May 2022
gleif
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK became parent of KORUS EMPLOYEES
Registry-recorded parent relationship, effective 23 Mar 2022.
23 Mar 2022
gleif
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK became parent of FAUR'ESO INTERNATIONAL EMPLOYEES
Registry-recorded parent relationship, effective 01 Mar 2021.
01 Mar 2021
gleif
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK became parent of CSTONE1 VIA SCIANGAI (ITALY) S.R.L.
Registry-recorded parent relationship, effective 16 Dec 2020.
16 Dec 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: K65D

/06

People & control

41 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.

●
"Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
A B C GESTION
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
Banco Credit Agricole Brasil S.A.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CA INDOSUEZ
Also holds roles at 5 other companies
- CREDIT AGRICOLE SAultimate parent
- CA INDOSUEZ WEALTH (EUROPE)parent
- CFM INDOSUEZ WEALTHparent
●
CACIB PENSION LIMITED PARTNERSHIP
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB AIRFINANCE
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB ALGERIE SPA
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB ARABIA FINANCIAL
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB AUSTRALIA LIMITED
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB FINANCE (GUERNSEY) LIMITED
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
Crédit Agricole CIB Finance Luxembourg S.A.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB GLOBAL BANKING
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB HOLDINGS LIMITED
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB SERVICES PRIVATE LIMITED
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE CIB TRANSACTIONS
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE INDOSUEZ RISK SOLUTIONS ASSURANCE
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CREDIT AGRICOLE SA
Also holds roles at 304 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
●
Credit Agricole Securities (Asia) Limited
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
Crédit Agricole Securities Asia B.V.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
CSTONE1 VIA SCIANGAI (ITALY) S.R.L.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
DOUMER FINANCE
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
ESTER FINANCE TECHNOLOGIES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
EUCAR EMPLOYEES PLAN INTERNATIONAL
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
FAUR'ESO INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
FLETIREC
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
ITALASSET FINANCE S.R.L.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
KORUS EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
LINK INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SEQUOIA SOUSCRIPTION INTERNATIONAL - SAR
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SHARING INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
Sinefinair B.V.
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SNGI
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
Société financière et commerciale de Clabecq
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
SPADE INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
T.EN INTERNATIONAL EMPLOYEES SAR
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
TCB
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
UBI STOCK APPRECIATION RIGHT
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
VALUE PLAN INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
●
WE SHARE INTERNATIONAL EMPLOYEES
Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent

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

/07

Common questions

Who owns CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK?: No ownership or control links for CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK's risk level?: WhiteIntel flags CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK appear across sources?: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK is resolved across sirene, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK. 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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