---
title: "KBC GROEP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b352dc52-3242-5dcd-89f7-d152c0800788
json: https://whiteintel.dev/api/public/dossier/b352dc52-3242-5dcd-89f7-d152c0800788
identifier: lei:213800X3Q9LSAKRUWY91
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBC GROEP

**Type:** Company  
**Jurisdiction:** BE  
**Identifier:** `lei:213800X3Q9LSAKRUWY91`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b352dc52-3242-5dcd-89f7-d152c0800788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b352dc52-3242-5dcd-89f7-d152c0800788  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `R85P`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **DanubePay, a. s.** (ultimate parent) — https://whiteintel.dev/entity/611cc4ab-86d0-5e8f-8eb9-00781051a4c4
- **PB Servis, a. s.** (ultimate parent) — https://whiteintel.dev/entity/cfc8a326-7dff-57bf-bf0f-769da2e7195c
- **ČSOB Poisťovňa, a.s.** (ultimate parent) — https://whiteintel.dev/entity/23b3ce51-ff08-57c4-8907-e2f7d935af6d
- **CB Property Development, a.s.** (ultimate parent) — https://whiteintel.dev/entity/42cff5a9-7aca-56ad-a851-ee2c072f234e
- **365.invest,správ.spol., a. s.** (ultimate parent) — https://whiteintel.dev/entity/b01aab45-38ec-5573-a9d9-6b5c9b002cf4
- **Československá obchodná banka, a.s.** (ultimate parent) — https://whiteintel.dev/entity/eddd57d5-e557-58bc-9075-fd899ce272e7
- **THEA PHARMA** (ultimate parent) — https://whiteintel.dev/entity/a007a8f5-9181-5c9a-8244-fa3a59412d95
- **KBC IFIMA S.A.** (ultimate parent) — https://whiteintel.dev/entity/c3402749-31f4-5ab1-be0e-35e76cd31c86
- **ČSOB Hypoteční banka, a.s.** (ultimate parent) — https://whiteintel.dev/entity/1675d86b-4aff-5f41-bcba-9677728245b6
- **ОББ ИНТЕРЛИЙЗ** (ultimate parent) — https://whiteintel.dev/entity/34aa02e4-1685-5ec9-8663-685df9784bf6
- **ОББ ИНТЕРЛИЙЗ** (parent) — https://whiteintel.dev/entity/34aa02e4-1685-5ec9-8663-685df9784bf6
- **KBC SECURITIES** (ultimate parent) — https://whiteintel.dev/entity/4d5e3892-7b42-50f7-884e-0aa2ae173501
- **Patria Corporate Finance, a.s.** (ultimate parent) — https://whiteintel.dev/entity/9e3779f4-51b2-59d8-a3db-bde490ca02f3
- **BUSINESS LEASE SLOVAKIA s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/e7708377-b365-5eda-9e30-7d669c576a88
- **ДЗИ - Животозастраховане** (ultimate parent) — https://whiteintel.dev/entity/e8a13421-cd4a-5a28-969f-9b4d48e68d2f
- **Marissa Yellow, a.s.** (ultimate parent) — https://whiteintel.dev/entity/5dd058b0-cac1-5d06-ade2-fa52b47da825
- **Almafin Real Estate** (ultimate parent) — https://whiteintel.dev/entity/795e2778-0414-5024-983c-eeb4441756f5
- **AGENTUUR VOOR BRANDHERVERZEKERING** (ultimate parent) — https://whiteintel.dev/entity/f0d2e914-1567-55d4-97ef-276bc2092d9e
- **ČSOB Leasing, a.s.** (ultimate parent) — https://whiteintel.dev/entity/cc27292c-b562-5878-9449-55e5b62763a7
- **ČSOB Leasing, a.s.** (ultimate parent) — https://whiteintel.dev/entity/da03a1f8-5683-5899-a953-d7271ae4d92b
- **ČSOB Pojišťovna, a. s., člen holdingu ČSOB** (ultimate parent) — https://whiteintel.dev/entity/e1fba514-208d-53d9-bb2f-28332665c009
- **KBC Group Re S.A.** (ultimate parent) — https://whiteintel.dev/entity/1c2f3605-c82c-5e7c-b907-5af27f4174d8
- **ČSOB Advisory, a.s.** (ultimate parent) — https://whiteintel.dev/entity/694f0c42-e0c4-51e6-ab00-1997536f87d9
- **ČSOB Asset Management, a.s., investiční společnost** (ultimate parent) — https://whiteintel.dev/entity/c59375eb-5f58-531d-8878-8aa7424f4309
- **ČSOB Asset Management, a.s., investiční společnost** (parent) — https://whiteintel.dev/entity/c59375eb-5f58-531d-8878-8aa7424f4309
- **CPI Jihlava Shopping, a.s.** (ultimate parent) — https://whiteintel.dev/entity/ec8eeb50-0b64-5297-aa83-39809c6ead16
- **ОБЕДИНЕНА БЪЛГАРСКА БАНКА** (ultimate parent) — https://whiteintel.dev/entity/0a2c7ec6-9c81-56b8-89f3-61408483033c
- **APICINQ** (ultimate parent) — https://whiteintel.dev/entity/917ae3bf-b44e-5c24-ac94-ad0ab42638c4
- **ČSOB Stavební spořitelna, a.s.** (ultimate parent) — https://whiteintel.dev/entity/82001604-ca29-53f7-aaa4-5ffe70fe0ef5
- **365.bank, a. s.** (ultimate parent) — https://whiteintel.dev/entity/01cc8d1a-9bc8-5714-8036-809f2ff20779
- **POELAERT INVEST** (ultimate parent) — https://whiteintel.dev/entity/2513aee6-4ad6-57ee-b62d-9fa9d53d06fa
- **KBC Autolease** (ultimate parent) — https://whiteintel.dev/entity/cf58b4e0-089d-5676-80a6-c097c92c5da8
- **ADD** (ultimate parent) — https://whiteintel.dev/entity/60bdeed8-d8b9-530c-bcfc-9e6e86991a10
- **Patria Finance, a.s.** (ultimate parent) — https://whiteintel.dev/entity/bdbd7ad9-c912-592a-afd9-ae979c497efe
- **Skip Pay s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/be6bb826-86d3-5bed-8e38-67c6f1e95289
- **KBC VASTGOEDPORTEFEUILLE BELGIE** (ultimate parent) — https://whiteintel.dev/entity/0a559024-c422-5d7d-aa90-5e95be1d718f
- **KBC Global Services** (ultimate parent) — https://whiteintel.dev/entity/be0a598f-91e0-5bd0-a7d9-9c7aeb96a77f
- **KBC Global Services** (parent) — https://whiteintel.dev/entity/be0a598f-91e0-5bd0-a7d9-9c7aeb96a77f
- **K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG** (ultimate parent) — https://whiteintel.dev/entity/668f4fdd-7f12-5894-bdc9-099536f4acb5
- **K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG** (parent) — https://whiteintel.dev/entity/668f4fdd-7f12-5894-bdc9-099536f4acb5
- **KBC BAIL IMMOBILIER FRANCE SAS** (ultimate parent) — https://whiteintel.dev/entity/8d959376-bdfb-564b-8050-f54cc4d90eca
- **KBC VERZEKERINGEN** (ultimate parent) — https://whiteintel.dev/entity/151a6b57-0cac-5e6c-a29d-5d02ef014256
- **KBC VERZEKERINGEN** (parent) — https://whiteintel.dev/entity/151a6b57-0cac-5e6c-a29d-5d02ef014256
- **K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG** (ultimate parent) — https://whiteintel.dev/entity/2724348b-6385-54ed-a444-32123383a638
- **K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG** (parent) — https://whiteintel.dev/entity/2724348b-6385-54ed-a444-32123383a638
- **Пенсионноосигурителна компания ОББ - ЕАД** (ultimate parent) — https://whiteintel.dev/entity/56c23a11-43c8-5e06-858a-0243b4e38355
- **Omnia Travel** (ultimate parent) — https://whiteintel.dev/entity/92ef4bee-b40f-5c96-8e8f-6f5ef14f7f89
- **KBC BANK** (ultimate parent) — https://whiteintel.dev/entity/8191a0b9-45f2-5975-b974-f97886570367
- **KBC BANK** (parent) — https://whiteintel.dev/entity/8191a0b9-45f2-5975-b974-f97886570367

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBC GROEP**. Human view: https://whiteintel.dev/entity/b352dc52-3242-5dcd-89f7-d152c0800788 · Structured JSON: https://whiteintel.dev/api/public/dossier/b352dc52-3242-5dcd-89f7-d152c0800788._

_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"._