Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

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

Legal entityLowISSUED

CAPITAL BANKING SOLUTIONS GROUP

CAPITAL BANKING SOLUTIONS GROUP — French company (lei:969500U6MOUDXZH8AQ28). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 969500U6MOUDXZH8AQ28CompanyFR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

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
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.

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 CAPITAL BANKING SOLUTIONS GROUP, 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
/04

Registry movements

  • CAPITAL BANKING SOLUTIONS GROUP became parent of Capital B Solutions
    Registry-recorded parent relationship, effective 31 Dec 2024.
    31 Dec 2024
    gleif
  • FINANCIERE CBS became parent of CAPITAL BANKING SOLUTIONS GROUP
    Registry-recorded parent relationship, effective 28 Dec 2023.
    28 Dec 2023
    gleif
  • FINANCIERE CBS became ultimate owner of CAPITAL BANKING SOLUTIONS GROUP
    Registry-recorded ultimate parent relationship, effective 28 Dec 2023.
    28 Dec 2023
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

2 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.

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

/07

Common questions

Who owns CAPITAL BANKING SOLUTIONS GROUP?
No ownership or control links for CAPITAL BANKING SOLUTIONS GROUP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAPITAL BANKING SOLUTIONS GROUP's risk level?
WhiteIntel flags CAPITAL BANKING SOLUTIONS GROUP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITAL BANKING SOLUTIONS GROUP appear across sources?
CAPITAL BANKING SOLUTIONS GROUP is resolved across sirene 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 CAPITAL BANKING SOLUTIONS GROUP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 CAPITAL BANKING SOLUTIONS GROUP — nothing is disclosed before that.

Claim this record