---
title: "CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4
json: https://whiteintel.dev/api/public/dossier/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4
identifier: lei:1VUV7VQFKUOQSJ21A208
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:1VUV7VQFKUOQSJ21A208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK** — sirene · `fr-siren:304187701` — https://whiteintel.dev/entity/94dac234-0f07-531d-88c5-896277ca4c59
- **CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK** — companies_house_bulk · `oo:GB-COH-OE014479` — https://whiteintel.dev/entity/1b5be089-a560-57d4-bd0b-3c0b07a49437

## Ownership & control

### Holdings / subsidiaries

- **CREDIT AGRICOLE CIB TRANSACTIONS** (parent) — https://whiteintel.dev/entity/dd980138-634a-5f70-a385-e7d9c65e6656
- **Sinefinair B.V.** (parent) — https://whiteintel.dev/entity/22cabd16-acae-5065-b7aa-bea862da24d1
- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813
- **T.EN INTERNATIONAL EMPLOYEES SAR** (parent) — https://whiteintel.dev/entity/fa86f4b5-fb3e-537f-8f7c-4790db96b4c8
- **ESTER FINANCE TECHNOLOGIES** (parent) — https://whiteintel.dev/entity/912ebf28-b7f4-544f-9965-0bcc1aa35b0e
- **CREDIT AGRICOLE CIB GLOBAL BANKING** (parent) — https://whiteintel.dev/entity/3e4ef9f5-8d6c-55a7-9055-d85797cc013e
- **CREDIT AGRICOLE CIB FINANCIAL SOLUTIONS** (parent) — https://whiteintel.dev/entity/782744a4-7651-57e5-b9ae-df731e9088cc
- **CREDIT AGRICOLE CIB AUSTRALIA LIMITED** (parent) — https://whiteintel.dev/entity/ab83d375-8066-5ce3-b1d7-cb1d23ef78fd
- **TCB** (parent) — https://whiteintel.dev/entity/36978051-d72a-5792-967c-f3592f06568e
- **CREDIT AGRICOLE CIB AIRFINANCE** (parent) — https://whiteintel.dev/entity/408e2515-5bc4-5ee8-a2b8-289e74b1fb9e
- **FAUR'ESO INTERNATIONAL EMPLOYEES** (parent) — https://whiteintel.dev/entity/ea5c47ac-cb15-58a6-8269-4186188dd6cc
- **CREDIT AGRICOLE INTERNATIONAL EMPLOYEES** (parent) — https://whiteintel.dev/entity/1afdccf3-ffdd-59a5-b630-2d5e62a878be

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/1VUV7VQFKUOQSJ21A208

## 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 **CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK** — https://whiteintel.dev/entity/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK**. Human view: https://whiteintel.dev/entity/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb5a8bc-19b3-5afe-970e-4edf7cf216f4._

_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"._