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

What is CICA SA's risk level?

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

Where does CICA SA appear across sources?

CICA SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CICA SA

Name: CICA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CICA SA, Company, CH

CICA SA — Swiss company (lei:967600E4B98F8T9Y3K97). UBO chain traced 8 hops. Cited to 1 registry.

LEI 967600E4B98F8T9Y3K97Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CICA SA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

BOLLORE PARTICIPATIONS SE became ultimate owner of CICA SA
Registry-recorded ultimate parent relationship, effective 31 Dec 2017.
31 Dec 2017
gleif
BOLLORE ENERGY became parent of CICA SA
Registry-recorded parent relationship, effective 31 Dec 2002.
31 Dec 2002
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: MVII

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOLLORE ENERGY
Also holds roles at 2 other companies
- BOLLORE SEparent
- BOLLORE PARTICIPATIONS SEultimate parent
●
BOLLORE PARTICIPATIONS SE
Also holds roles at 101 other companies
- STUDIOCANAL GMBHultimate parent
- BOLLORE SEultimate parent
- VIVENDI HOLDING I LLCultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CICA SA?: No ownership or control links for CICA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CICA SA's risk level?: WhiteIntel flags CICA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CICA SA appear across sources?: CICA SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

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

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