---
title: "EBI SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb34ccf-86da-5b7b-be2e-3e5195b0f768
json: https://whiteintel.dev/api/public/dossier/cbb34ccf-86da-5b7b-be2e-3e5195b0f768
identifier: lei:969500V9BSEN0HWUIC23
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EBI SA

**Type:** Company  
**Jurisdiction:** FR  
**Identifier:** `lei:969500V9BSEN0HWUIC23`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb34ccf-86da-5b7b-be2e-3e5195b0f768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb34ccf-86da-5b7b-be2e-3e5195b0f768  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ECOBANK TRANSNATIONAL INCORPORATED** (ultimate parent) — https://whiteintel.dev/entity/4dbe9f64-49f2-510c-b67a-0b5f885d6db9
- **ECOBANK TRANSNATIONAL INCORPORATED** (parent) — https://whiteintel.dev/entity/4dbe9f64-49f2-510c-b67a-0b5f885d6db9

### Holdings / subsidiaries

- **AFRICA RAPIDTRANSFER SA** (parent) — https://whiteintel.dev/entity/9ae7c616-ac64-5bdd-99ba-7ce4d4629fe8

### 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/969500V9BSEN0HWUIC23

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EBI SA**. Human view: https://whiteintel.dev/entity/cbb34ccf-86da-5b7b-be2e-3e5195b0f768 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb34ccf-86da-5b7b-be2e-3e5195b0f768._

_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"._