- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CA AUTO BANK S.P.A.
CA AUTO BANK S.P.A. — Italian company (lei:549300V1VN70Q7PQ7234). UBO chain traced 4 hops, 10 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- CA AUTO BANK S.P.A.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CA AUTO BANK S.P.A., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 18 Aug 2025.18 Aug 2025gleif
- Registry-recorded parent relationship, effective 14 Jul 2025.14 Jul 2025gleif
- Registry-recorded ultimate parent relationship, effective 14 Jul 2025.14 Jul 2025gleif
- Registry-recorded parent relationship, effective 11 Apr 2025.11 Apr 2025gleif
- Registry-recorded parent relationship, effective 06 Feb 2024.06 Feb 2024gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- P418
People & control
12 parties · 0 currentEvery 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.
- ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-FIVE S.R.L.Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .Also holds roles at 1 other company
- CREDIT AGRICOLE SAultimate parent
- CA CONSUMER FINANCEAlso holds roles at 8 other companies
- CREDIT AGRICOLE SAparent
- CREDIT AGRICOLE SAultimate parent
- SOCIETE EUROPEENNE DE DEVELOPPEMENT D'ASSURANCES ( E.D.A.)parent
- CREDIT AGRICOLE SAAlso holds roles at 305 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CA AUTO BANK S.P.A.?
- What is CA AUTO BANK S.P.A.'s risk level?
- Where does CA AUTO BANK S.P.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CA AUTO BANK S.P.A. — nothing is disclosed before that.