---
title: "CREDIT AGRICOLE CIB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813
json: https://whiteintel.dev/api/public/dossier/bfbe7d8d-36fd-50b2-bc6e-c85e88203813
identifier: lei:2138007P96W5GXQCJL28
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT AGRICOLE CIB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138007P96W5GXQCJL28`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfbe7d8d-36fd-50b2-bc6e-c85e88203813  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-02182651` — https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3
- **Credit Agricole Cib Holdings Limited** — source · `gb-coh:2182651` — https://whiteintel.dev/entity/d0a04698-d074-4d77-b416-1139f2ddd3c4

## Ownership & control

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

A **5-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/2138007P96W5GXQCJL28

## 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 **CREDIT AGRICOLE CIB HOLDINGS LIMITED** — https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT AGRICOLE CIB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfbe7d8d-36fd-50b2-bc6e-c85e88203813._

_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"._