---
title: "CA AUTO BANK S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93087968-c62e-5015-87e8-a445a892ed74
json: https://whiteintel.dev/api/public/dossier/93087968-c62e-5015-87e8-a445a892ed74
identifier: lei:549300V1VN70Q7PQ7234
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CA AUTO BANK S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:549300V1VN70Q7PQ7234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93087968-c62e-5015-87e8-a445a892ed74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93087968-c62e-5015-87e8-a445a892ed74  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **DRIVALIA UK LTD** (parent) — https://whiteintel.dev/entity/579eb15c-2b24-58f2-8dc5-66402321b4fc
- **ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-TWO S.R.L .** (parent) — https://whiteintel.dev/entity/6ddf0268-b3c6-54a8-a382-4d40c26cac5a
- **CA AUTO FINANCE UK LTD** (parent) — https://whiteintel.dev/entity/d5f8f246-509f-5069-863b-14c921952b37
- **DRIVALIA LEASE UK LTD** (parent) — https://whiteintel.dev/entity/348bd19a-b095-5d1f-9ad8-1052c7989239
- **CA Auto Finance Suisse SA** (parent) — https://whiteintel.dev/entity/e28d156d-5803-5d32-bfee-cc66c3cbbadb
- **DRIVALIA LEASE ESPAÑA SA** (parent) — https://whiteintel.dev/entity/cb198e8b-1229-592d-96bd-59af0b68d588
- **ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION TWENTY-FIVE S.R.L.** (parent) — https://whiteintel.dev/entity/a3350b6e-c2ab-5e25-a2be-5abbe6d4ebc4
- **DRIVALIA LEASE FRANCE** (parent) — https://whiteintel.dev/entity/f1a85c9a-c743-5744-900d-23abf033d242
- **CA Auto Finance Nederland B.V.** (parent) — https://whiteintel.dev/entity/7dada88b-50b4-55ec-ba3c-b3f1f486d05f
- **CA Auto Bank S.p.A.** (parent) — https://whiteintel.dev/entity/e9a317a5-da8d-544b-a2ee-dac079dfa6a4

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

A **4-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/549300V1VN70Q7PQ7234

## 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 **CA AUTO BANK S.P.A.** — https://whiteintel.dev/entity/93087968-c62e-5015-87e8-a445a892ed74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CA AUTO BANK S.P.A.**. Human view: https://whiteintel.dev/entity/93087968-c62e-5015-87e8-a445a892ed74 · Structured JSON: https://whiteintel.dev/api/public/dossier/93087968-c62e-5015-87e8-a445a892ed74._

_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"._