---
title: "CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab8d32b4-991e-573e-8693-4f5bf10a868f
json: https://whiteintel.dev/api/public/dossier/ab8d32b4-991e-573e-8693-4f5bf10a868f
identifier: oo:GB-COH-05998015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05998015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab8d32b4-991e-573e-8693-4f5bf10a868f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab8d32b4-991e-573e-8693-4f5bf10a868f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Credit Agricole Cib Marine Leasing Holdings Limited** — source · `gb-coh:5998015` — https://whiteintel.dev/entity/f85463a5-1752-46df-8238-5c2805219867

## Ownership & control

### Owners / controllers

- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3

### Holdings / subsidiaries

- **EVEREST LEASING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8481e772-07a0-59ad-8ee6-4e50a0279327
- **S32 LEASING COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/54210750-0406-5399-8513-47b7f2e5e15e
- **MATTERHORN LEASING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae8166a6-792d-54e4-bf9a-1d66d0974087

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `05998015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-14
- **Registered office:** Broadwalk House, 5 Appold Street, London, EC2A 2DA
- **SIC:** 64209

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2013-11-01
- ESCOFFIER, Thibaud — director · French · appointed 2006-11-14
- MCCARTHY, Aodhan James Garrett — director · British · appointed 2025-08-20
- SUBRAMANIAN, Dorai — director · British · appointed 2011-06-01
- EGBUNE, Jane Nkechi — secretary · British · appointed 2007-07-25 · resigned 2008-09-23
- IGNATIUS, Mark — secretary · British · appointed 2008-09-23 · resigned 2012-05-24
- RICE, David Marcus John — secretary · British · appointed 2006-11-14 · resigned 2007-07-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-11-14 · resigned 2006-11-14
- ARAS, Herman Jan Maria — director · Belgian · appointed 2008-07-23 · resigned 2009-03-03
- EYMERY, Jean-Luc Guy Francois — director · French · appointed 2008-07-23 · resigned 2009-03-03
- EYMERY, Jean-Luc Guy Francois — director · French · appointed 2007-07-26 · resigned 2007-10-08
- GUERITAUD, Jean Yves Rene — director · French · appointed 2006-11-14 · resigned 2013-02-11
- LALOURCEY, Jerome — director · French · appointed 2006-11-14 · resigned 2011-05-13
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-11-14 · resigned 2006-11-14

### Beneficial owners (Persons with Significant Control)

- [Credit Agricole Cib Holdings Limited](https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05998015
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05998015

## 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 CIB MARINE LEASING HOLDINGS LIMITED** — https://whiteintel.dev/entity/ab8d32b4-991e-573e-8693-4f5bf10a868f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ab8d32b4-991e-573e-8693-4f5bf10a868f · Structured JSON: https://whiteintel.dev/api/public/dossier/ab8d32b4-991e-573e-8693-4f5bf10a868f._

_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"._