---
title: "CA INDOSUEZ WEALTH (EUROPE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4be7bfc-63ca-5405-9339-d4035a4808c6
json: https://whiteintel.dev/api/public/dossier/d4be7bfc-63ca-5405-9339-d4035a4808c6
identifier: lei:549300UA2M7UCJX8SE64
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CA INDOSUEZ WEALTH (EUROPE)

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `lei:549300UA2M7UCJX8SE64`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4be7bfc-63ca-5405-9339-d4035a4808c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4be7bfc-63ca-5405-9339-d4035a4808c6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5GGB`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **FMS SERVICES S.A.** (parent) — https://whiteintel.dev/entity/fd88fffa-537a-5913-a0f7-508fc7f1bb15
- **BPH FINANCE S.A.** (parent) — https://whiteintel.dev/entity/e8b372b9-77f3-5b43-8551-e3c3f9146822
- **INDOSUEZ MANAGEMENT II S.A.** (parent) — https://whiteintel.dev/entity/44d7a203-c47c-582f-adc8-32cde1acf06c

### UBO chain (walk to the ultimate owner)

A **6-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/549300UA2M7UCJX8SE64

## 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 **CA INDOSUEZ WEALTH (EUROPE)** — https://whiteintel.dev/entity/d4be7bfc-63ca-5405-9339-d4035a4808c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CA INDOSUEZ WEALTH (EUROPE)**. Human view: https://whiteintel.dev/entity/d4be7bfc-63ca-5405-9339-d4035a4808c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4be7bfc-63ca-5405-9339-d4035a4808c6._

_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"._