Who owns Bnp Paribas Sa?

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

What is Bnp Paribas Sa's risk level?

WhiteIntel flags Bnp Paribas Sa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bnp Paribas Sa appear across sources?

Bnp Paribas Sa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Bnp Paribas Sa

Name: Bnp Paribas Sa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bnp Paribas Sa, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 50

/02

Key facts

Risk signal

Low

Risk

Bnp Paribas Sa is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Bnp Paribas Sa
- CRESCENT MEZZANINE VII (SCOTS), L.P.· beneficial owner· via ch_psc
- BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED· beneficial owner87.5%· via ch_psc
- FORTIS LEASE UK LTD· beneficial owner87.5%· via ch_psc
- KANTOX HOLDING, LTD· beneficial owner87.5%· via ch_psc
- CHINA GROWTH V, L.P.· beneficial owner· via ch_psc
- CARBON NEUTRAL REAL ESTATE LP· beneficial owner· via ch_psc
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- BE VI 'S' LP· beneficial owner· via ch_psc
- LUNA NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- NEL NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- NEO NEXT+ ENERGY (SNS) LIMITED· beneficial owner87.5%· via ch_psc
- NEO NEXT+ ENERGY UPSTREAM UK LIMITED· beneficial owner87.5%· via ch_psc
- ASIA LBO II L.P.· beneficial owner· via ch_psc
- ASIA LBO III L.P.· beneficial owner· via ch_psc
- EUROPE LBO V, L.P.· beneficial owner· via ch_psc
- CRESCENT MEZZANINE VI (SCOTS), L.P.· beneficial owner· via ch_psc
- EIG ENERGY INVESTORS XV (SCOTLAND), L.P.· beneficial owner· via ch_psc
- NEO NEXT+ ENERGY (CNS) LIMITED· beneficial owner87.5%· via ch_psc
- HAREWOOD HELENA 2 LIMITED· beneficial owner87.5%· via ch_psc
- Bnp Paribas· beneficial owner87.5%· via ch_psc
- HSCF EDINBURGH LP· beneficial owner· via ch_psc
- EUROPE LBO IV L.P.· beneficial owner· via ch_psc
- CLEAN ENERGY FUND CI LP· beneficial owner· via ch_psc
- The Middleby Corporation· beneficial owner37.5%· via ch_psc
- SECURITIES SERVICES NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- MANITOU FINANCE LIMITED· beneficial owner62.5%· via ch_psc
- EUROPE LBO V-2, L.P.· beneficial owner· via ch_psc
- BNP PARIBAS LEASE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- AF VII LP· beneficial owner· via ch_psc
- BNP PARIBAS TRUST CORPORATION UK LIMITED· beneficial owner87.5%· via ch_psc
- HAREWOOD NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- LYNCHWOOD NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- BNP PARIBAS LEASING SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- ECCLESALL ROAD MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED· beneficial owner· via ch_psc
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED· beneficial owner· via ch_psc
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- VICTOIRE NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- ANTIN NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- CNH INDUSTRIAL CAPITAL EUROPE LIMITED· beneficial owner62.5%· via ch_psc
- BNP PARIBAS RENTAL SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- ASIA LBO III-2 L.P.· beneficial owner· via ch_psc
- PARKER TOWER LIMITED· beneficial owner· via ch_psc
- NEO NEXT+ ENERGY (EXPLORATION) LIMITED· beneficial owner87.5%· via ch_psc
- NEO NEXT + ENERGY LIMITED· beneficial owner87.5%· via ch_psc
- BNP PUK HOLDING LIMITED· beneficial owner87.5%· via ch_psc
- AURORA NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- MJP NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

/04

Directorship network

123 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

BLACKROCK UK HOLDCO LIMITEDbeneficial owner
CASTLEBRIDGE HOTELS GROUP LIMITEDbeneficial owner

KANTOX HOLDING, LTD

KANTOX LTDbeneficial owner
Mr. Philippe Gelisbeneficial owner
Mr. Philippe Gelisbeneficial owner
KANTOX LTDbeneficial owner

CARBON NEUTRAL REAL ESTATE LP

SACKVILLE LCW (GP) LIMITEDbeneficial owner
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner

NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED

NEO NEXT + ENERGY LIMITEDbeneficial owner
NEO NEXT+ ENERGY EXPLORATION UK LIMITEDbeneficial owner
NEO NEXT + ENERGY RESOURCES UK LIMITEDbeneficial owner
NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner

BE VI 'S' LP

BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
Bpce Equipment Solutions Sasbeneficial owner
BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
Be Vi Gp Lpbeneficial owner
Be Vi Sfp Lpbeneficial owner

LUNA NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

NEL NOMINEES LIMITED

BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
Bnp Paribas Securities Servicesbeneficial owner
BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner

NEO NEXT+ ENERGY (SNS) LIMITED

NEO NEXT+ ENERGY (PRODUCTION) LIMITEDbeneficial owner
NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
RANELAGH NOMINEES LIMITEDbeneficial owner

NEO NEXT+ ENERGY UPSTREAM UK LIMITED

NEO NEXT+ ENERGY NATURAL RESOURCES LIMITEDbeneficial owner
NEO NEXT+ ENERGY PUK LIMITEDbeneficial owner
NEO NEXT+ ENERGY (ZPL) LIMITEDbeneficial owner
NEO NEXT+ ENERGY (UKCS) LIMITEDbeneficial owner
NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
NEO NEXT + ENERGY LIMITEDbeneficial owner
NEO NEXT+ ENERGY PETROLEUM LIMITEDbeneficial owner
NEO NEXT+ ENERGY GT LIMITEDbeneficial owner
NEO NEXT + ENERGY RESOURCES UK LIMITEDbeneficial owner
NEO NEXT+ ENERGY (EXPLORATION) LIMITEDbeneficial owner
SOJITZ ENERGY DEVELOPMENT LIMITEDbeneficial owner
NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
Neo Energy Oil & Gas Limitedbeneficial owner
NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
RANELAGH NOMINEES LIMITEDbeneficial owner
NEO NEXT + ENERGY (GBA) LIMITEDbeneficial owner

CRESCENT MEZZANINE VI (SCOTS), L.P.

Sun Life Financial Inc.beneficial owner

EIG ENERGY INVESTORS XV (SCOTLAND), L.P.

Robert Blair Thomasbeneficial owner
Robert Blair Thomasbeneficial owner

NEO NEXT+ ENERGY (CNS) LIMITED

RANELAGH NOMINEES LIMITEDbeneficial owner
NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner

HSCF EDINBURGH LP

NUVEEN EUROPE HOLDINGS LIMITEDbeneficial owner
MATADOR LP GENERAL PARTNER LIMITEDbeneficial owner
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITEDbeneficial owner
NUVEEN EUROPE HOLDINGS LIMITEDbeneficial owner
ST JAMES EDINBURGH LIMITEDbeneficial owner
EDINBURGH ST JAMES (GP) LIMITEDbeneficial owner

CLEAN ENERGY FUND CI LP

GLENNMONT PARTNERS I LIMITEDbeneficial owner
CLEAN ENERGY CI FEEDER LPbeneficial owner
GLENNMONT PARTNERS I LIMITEDbeneficial owner

The Middleby Corporation

The Middleby Corporationbeneficial owner
Novy Nvbeneficial owner

SECURITIES SERVICES NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

MANITOU FINANCE LIMITED

Manitou Bf Sabeneficial owner

BNP PARIBAS LEASE GROUP LIMITED

BNP PARIBAS LEASING SOLUTIONS LIMITEDbeneficial owner
JCB FINANCE HOLDINGS LIMITEDbeneficial owner
BNP PARIBAS LEASING SOLUTIONS LIMITEDbeneficial owner
JCB FINANCE HOLDINGS LIMITEDbeneficial owner

AF VII LP

Mr Neil Helliwellbeneficial owner
Mr Ernest Galiyevbeneficial owner
Mr Neil Helliwellbeneficial owner

BNP PARIBAS TRUST CORPORATION UK LIMITED

MJP NOMINEES LIMITEDbeneficial owner
WREXHAM SERVICES LIMITEDbeneficial owner
NEL NOMINEES LIMITEDbeneficial owner
MJP NOMINEES LIMITEDbeneficial owner
NEL NOMINEES LIMITEDbeneficial owner
Bnp Paribas Securities Servicesbeneficial owner
WREXHAM SERVICES LIMITEDbeneficial owner

HAREWOOD NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

LYNCHWOOD NOMINEES LIMITED

MONTEAGLE PROPERTIES (UK) LIMITEDbeneficial owner
REGISTERED OFFICES LIMITEDbeneficial owner
Mips Tech, Inc.beneficial owner
MONTEAGLE INTERNATIONAL (UK) LIMITEDbeneficial owner
MONTEAGLE CONSUMER GROUP (UK) LIMITEDbeneficial owner
MONTEAGLE PROPERTIES (UK) LIMITEDbeneficial owner
REGISTERED OFFICES LIMITEDbeneficial owner
MONTEAGLE CONSUMER GROUP (UK) LIMITEDbeneficial owner
Bnp Paribas Securities Servicesbeneficial owner
MONTEAGLE INTERNATIONAL (UK) LIMITEDbeneficial owner

BNP PARIBAS LEASING SOLUTIONS LIMITED

CLAAS FINANCIAL SERVICES LIMITEDbeneficial owner
BNP PARIBAS LEASE GROUP LIMITEDbeneficial owner
BNP PARIBAS LEASE GROUP LIMITEDbeneficial owner
CLAAS FINANCIAL SERVICES LIMITEDbeneficial owner

ECCLESALL ROAD MANAGEMENT LIMITED

Al-Rawahy Holdings Llcbeneficial owner

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITEDbeneficial owner
Bnp Paribas Real Estate Advisory & Property Management Uk Limitedbeneficial owner

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Bnp Paribas Real Estate Advisory & Property Management Uk Limitedbeneficial owner

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
COMPTONIA NOMINEES LIMITEDbeneficial owner
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITEDbeneficial owner
COMPTONIA NOMINEES LIMITEDbeneficial owner
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITEDbeneficial owner

Bnp Paribas

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITEDbeneficial owner
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITEDbeneficial owner

VICTOIRE NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

ANTIN NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Cnh Industrial Nvbeneficial owner

PARKER TOWER LIMITED

REPD PARKER LIMITEDbeneficial owner
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDbeneficial owner
Bnp Paribas Real Estate Advisory & Property Management Uk Limitedbeneficial owner

NEO NEXT+ ENERGY (EXPLORATION) LIMITED

NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner

NEO NEXT + ENERGY LIMITED

NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
HV INVEST ETA LIMITEDbeneficial owner
NEO NEXT + ENERGY RESOURCES UK LIMITEDbeneficial owner
TALISMAN COLOMBIA HOLDCO LIMITEDbeneficial owner
NEO NEXT+ ENERGY UK LIMITEDbeneficial owner
ELF PETROLEUM UK LIMITEDbeneficial owner
Oyster Petroleum Holding Limitedbeneficial owner
NEO ENERGY HOLDING LIMITEDbeneficial owner
NEO NEXT+ ENERGY EXPLORATION UK LIMITEDbeneficial owner

BNP PUK HOLDING LIMITED

BNP PARIBAS SYNERGY LIMITEDbeneficial owner
BNP PARIBAS NET LIMITEDbeneficial owner

AURORA NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner

MJP NOMINEES LIMITED

Bnp Paribas Securities Servicesbeneficial owner
BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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