---
title: "SODEFI AUDIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba86a258-fd04-5656-8be4-82bb4cdac61b
json: https://whiteintel.dev/api/public/dossier/ba86a258-fd04-5656-8be4-82bb4cdac61b
identifier: lei:969500QSUYI8ZS60HV35
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SODEFI AUDIT

**Type:** Company  
**Jurisdiction:** FR  
**Identifier:** `lei:969500QSUYI8ZS60HV35`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba86a258-fd04-5656-8be4-82bb4cdac61b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba86a258-fd04-5656-8be4-82bb4cdac61b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ABCDEXPERTISE** (ultimate parent) — https://whiteintel.dev/entity/b04ef2ed-540a-5225-b87d-cb6cb8f07cbc
- **ABCDEXPERTISE** (parent) — https://whiteintel.dev/entity/b04ef2ed-540a-5225-b87d-cb6cb8f07cbc

### Holdings / subsidiaries

- **S A D E C O** (parent) — https://whiteintel.dev/entity/578e7a85-e3b0-501a-ba72-541ed8f4f71f

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500QSUYI8ZS60HV35

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SODEFI AUDIT**. Human view: https://whiteintel.dev/entity/ba86a258-fd04-5656-8be4-82bb4cdac61b · Structured JSON: https://whiteintel.dev/api/public/dossier/ba86a258-fd04-5656-8be4-82bb4cdac61b._

_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"._