---
title: "Banexi Holding Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3
json: https://whiteintel.dev/api/public/dossier/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3
identifier: lei:549300O2GV5UKNOZSM73
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banexi Holding Corp.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:549300O2GV5UKNOZSM73`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **BNP PARIBAS US WHOLESALE HOLDINGS, CORP.** (parent) — https://whiteintel.dev/entity/065d2886-5448-529f-8580-0b05d5c11fd7

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

1. **BNP PARIBAS US WHOLESALE HOLDINGS, CORP.** — parent → *Banexi Holding Corp.*
2. **BNP PARIBAS USA, INC.** — parent → *BNP PARIBAS US WHOLESALE HOLDINGS, CORP.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300O2GV5UKNOZSM73

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banexi Holding Corp.**. Human view: https://whiteintel.dev/entity/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8afe6a-e4a8-5466-a95e-9586b4ccc4b3._

_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"._