- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CA INDOSUEZ WEALTH (EUROPE)
CA INDOSUEZ WEALTH (EUROPE) — Luxembourg company (lei:549300UA2M7UCJX8SE64). UBO chain traced 6 hops, 3 holdings. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- CA INDOSUEZ WEALTH (EUROPE)
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CA INDOSUEZ WEALTH (EUROPE), resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 05 May 2022.05 May 2022gleif
- Registry-recorded parent relationship, effective 25 Jul 2021.25 Jul 2021gleif
- Registry-recorded parent relationship, effective 22 Mar 2019.22 Mar 2019gleif
- Registry-recorded parent relationship, effective 08 Dec 2017.08 Dec 2017gleif
- Registry-recorded ultimate parent relationship, effective 12 Nov 2017.12 Nov 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5GGB
People & control
5 parties · 0 currentEvery 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.
- CA INDOSUEZAlso holds roles at 5 other companies
- CREDIT AGRICOLE SAultimate parent
- CFM INDOSUEZ WEALTHparent
- Azqore SAparent
- CREDIT AGRICOLE SAAlso holds roles at 305 other companies
- LIXXBAILultimate parent
- CA INDOSUEZultimate parent
- SEQUOIA SOUSCRIPTION INTERNATIONAL - SARultimate parent
- INDOSUEZ MANAGEMENT II S.A.Also holds roles at 2 other companies
- CREDIT AGRICOLE SAultimate parent
- INDOSUEZ HOLDINGS II S.C.A.parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CA INDOSUEZ WEALTH (EUROPE)?
- What is CA INDOSUEZ WEALTH (EUROPE)'s risk level?
- Where does CA INDOSUEZ WEALTH (EUROPE) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CA INDOSUEZ WEALTH (EUROPE) — nothing is disclosed before that.