---
title: "Credit Agricole Cib Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0a04698-d074-4d77-b416-1139f2ddd3c4
json: https://whiteintel.dev/api/public/dossier/d0a04698-d074-4d77-b416-1139f2ddd3c4
identifier: gb-coh:2182651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Credit Agricole Cib Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2182651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0a04698-d074-4d77-b416-1139f2ddd3c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0a04698-d074-4d77-b416-1139f2ddd3c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** — GLEIF · `lei:2138007P96W5GXQCJL28` — https://whiteintel.dev/entity/bfbe7d8d-36fd-50b2-bc6e-c85e88203813
- **CREDIT AGRICOLE CIB HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-02182651` — https://whiteintel.dev/entity/ab100e03-eb59-5147-a753-924ec99694c3

## Ownership & control

### Holdings / subsidiaries

- **MONCEAU INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b358c301-e77b-595c-b750-ed0bfe7200f6

### 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.

## 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/d0a04698-d074-4d77-b416-1139f2ddd3c4 · 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/d0a04698-d074-4d77-b416-1139f2ddd3c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0a04698-d074-4d77-b416-1139f2ddd3c4._

_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"._