---
title: "INVESTEC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c6a0f2-a084-5a62-a808-b533da5ca53f
json: https://whiteintel.dev/api/public/dossier/b7c6a0f2-a084-5a62-a808-b533da5ca53f
identifier: lei:9695008A3Z2PHG0FHY69
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTEC

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695008A3Z2PHG0FHY69`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7c6a0f2-a084-5a62-a808-b533da5ca53f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c6a0f2-a084-5a62-a808-b533da5ca53f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `1L24`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INVESTEC** — sirene · `fr-siren:330421397` — https://whiteintel.dev/entity/3bab15eb-db46-54c5-8d32-7602c63381de

## Provenance

- GLEIF — https://search.gleif.org/#/record/9695008A3Z2PHG0FHY69

## 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 **INVESTEC** — https://whiteintel.dev/entity/b7c6a0f2-a084-5a62-a808-b533da5ca53f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC**. Human view: https://whiteintel.dev/entity/b7c6a0f2-a084-5a62-a808-b533da5ca53f · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c6a0f2-a084-5a62-a808-b533da5ca53f._

_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"._