No ownership or control links for KBC GROEP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KBC GROEP's risk level?

WhiteIntel flags KBC GROEP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KBC GROEP appear across sources?

KBC GROEP is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

Dossier

■

KBC GROEP

Name: KBC GROEP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KBC GROEP, Company, BE

LowISSUED

CompanyBE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 49

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

KBC GROEP is a Company registered in BE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KBC GROEP
- DanubePay, a. s.· ultimate parent· via GLEIF
- PB Servis, a. s.· ultimate parent· via GLEIF
- ČSOB Poisťovňa, a.s.· ultimate parent· via GLEIF
- CB Property Development, a.s.· ultimate parent· via GLEIF
- 365.invest,správ.spol., a. s.· ultimate parent· via GLEIF
- Československá obchodná banka, a.s.· ultimate parent· via GLEIF
- THEA PHARMA· ultimate parent· via GLEIF
- KBC IFIMA S.A.· ultimate parent· via GLEIF
- ČSOB Hypoteční banka, a.s.· ultimate parent· via GLEIF
- ОББ ИНТЕРЛИЙЗ· ultimate parent· via GLEIF
- KBC SECURITIES· ultimate parent· via GLEIF
- Patria Corporate Finance, a.s.· ultimate parent· via GLEIF
- BUSINESS LEASE SLOVAKIA s.r.o.· ultimate parent· via GLEIF
- ДЗИ - Животозастраховане· ultimate parent· via GLEIF
- Marissa Yellow, a.s.· ultimate parent· via GLEIF
- Almafin Real Estate· ultimate parent· via GLEIF
- AGENTUUR VOOR BRANDHERVERZEKERING· ultimate parent· via GLEIF
- ČSOB Leasing, a.s.· ultimate parent· via GLEIF
- ČSOB Pojišťovna, a. s., člen holdingu ČSOB· ultimate parent· via GLEIF
- KBC Group Re S.A.· ultimate parent· via GLEIF
- ČSOB Advisory, a.s.· ultimate parent· via GLEIF
- ČSOB Asset Management, a.s., investiční společnost· ultimate parent· via GLEIF
- CPI Jihlava Shopping, a.s.· ultimate parent· via GLEIF
- ОБЕДИНЕНА БЪЛГАРСКА БАНКА· ultimate parent· via GLEIF
- APICINQ· ultimate parent· via GLEIF
- ČSOB Stavební spořitelna, a.s.· ultimate parent· via GLEIF
- 365.bank, a. s.· ultimate parent· via GLEIF
- POELAERT INVEST· ultimate parent· via GLEIF
- KBC Autolease· ultimate parent· via GLEIF
- ADD· ultimate parent· via GLEIF
- Patria Finance, a.s.· ultimate parent· via GLEIF
- Skip Pay s.r.o.· ultimate parent· via GLEIF
- KBC VASTGOEDPORTEFEUILLE BELGIE· ultimate parent· via GLEIF
- KBC Global Services· ultimate parent· via GLEIF
- K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG· ultimate parent· via GLEIF
- KBC BAIL IMMOBILIER FRANCE SAS· ultimate parent· via GLEIF
- KBC VERZEKERINGEN· ultimate parent· via GLEIF
- K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG· ultimate parent· via GLEIF
- Пенсионноосигурителна компания ОББ - ЕАД· ultimate parent· via GLEIF
- Omnia Travel· ultimate parent· via GLEIF
- KBC BANK· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

KBC GROEP became ultimate owner of 365.invest,správ.spol., a. s.
Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
01 Jan 2026
gleif
KBC GROEP became ultimate owner of Marissa Yellow, a.s.
Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
01 Jan 2026
gleif
KBC GROEP became ultimate owner of CPI Jihlava Shopping, a.s.
Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
01 Jan 2026
gleif
KBC GROEP became ultimate owner of 365.bank, a. s.
Registry-recorded ultimate parent relationship, effective 01 Jan 2026.
01 Jan 2026
gleif
KBC GROEP became ultimate owner of Almafin Real Estate
Registry-recorded ultimate parent relationship, effective 27 Oct 2025.
27 Oct 2025
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: R85P

/06

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DanubePay, a. s.

365.bank, a. s.parent

PB Servis, a. s.

365.bank, a. s.parent

ČSOB Poisťovňa, a.s.

KBC VERZEKERINGENparent

CB Property Development, a.s.

365.invest,správ.spol., a. s.parent

365.invest,správ.spol., a. s.

Československá obchodná banka, a.s.

KBC BANKparent
ČSOB Leasing, a.s.parent

THEA PHARMA

KBC VERZEKERINGENparent

KBC IFIMA S.A.

KBC BANKparent

KBC SECURITIES

KBC BANKparent

BUSINESS LEASE SLOVAKIA s.r.o.

ČSOB Leasing, a.s.parent

ДЗИ - Животозастраховане

Marissa Yellow, a.s.

365.invest,správ.spol., a. s.parent

Almafin Real Estate

KBC BANKparent

AGENTUUR VOOR BRANDHERVERZEKERING

KBC VERZEKERINGENparent

ČSOB Leasing, a.s.

BUSINESS LEASE SLOVAKIA s.r.o.parent
Československá obchodná banka, a.s.parent

ČSOB Pojišťovna, a. s., člen holdingu ČSOB

KBC VERZEKERINGENparent

KBC Group Re S.A.

KBC VERZEKERINGENparent

CPI Jihlava Shopping, a.s.

365.invest,správ.spol., a. s.parent

ОБЕДИНЕНА БЪЛГАРСКА БАНКА

KBC BANKparent

APICINQ

KBC BANKparent

365.bank, a. s.

POELAERT INVEST

KBC BANKparent

KBC Autolease

KBC BANKparent

ADD

KBC VERZEKERINGENparent

KBC VASTGOEDPORTEFEUILLE BELGIE

KBC BANKparent

KBC BAIL IMMOBILIER FRANCE SAS

KBC BANKparent

KBC VERZEKERINGEN

ČSOB Poisťovňa, a.s.parent
ДЗИ - Животозастрахованеparent
THEA PHARMAparent
AGENTUUR VOOR BRANDHERVERZEKERINGparent
ČSOB Pojišťovna, a. s., člen holdingu ČSOBparent
KBC Group Re S.A.parent
ADDparent
Omnia Travelparent

Пенсионноосигурителна компания ОББ - ЕАД

ДЗИ - Животозастрахованеparent

Omnia Travel

KBC VERZEKERINGENparent

KBC BANK

Československá obchodná banka, a.s.parent
KBC IFIMA S.A.parent
KBC SECURITIESparent
Almafin Real Estateparent
ОБЕДИНЕНА БЪЛГАРСКА БАНКАparent
APICINQparent
365.bank, a. s.parent
POELAERT INVESTparent
KBC Autoleaseparent
KBC VASTGOEDPORTEFEUILLE BELGIEparent
KBC BAIL IMMOBILIER FRANCE SASparent

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KBC GROEP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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