---
title: "BH BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d
json: https://whiteintel.dev/api/public/dossier/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d
identifier: lei:254900QDE22PUWBL1N07
jurisdiction: TN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BH BANK

**Type:** Company  
**Jurisdiction:** TN  
**Identifier:** `lei:254900QDE22PUWBL1N07`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **BH INVEST Intermediaire en Bourse** (ultimate parent) — https://whiteintel.dev/entity/83c82f49-eb2e-5a5a-9b46-68f2b2b4b7e8

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900QDE22PUWBL1N07

## 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 **BH BANK** — https://whiteintel.dev/entity/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BH BANK**. Human view: https://whiteintel.dev/entity/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d · Structured JSON: https://whiteintel.dev/api/public/dossier/d7ae3b9d-139d-5096-b0c3-ef4dfb7cf64d._

_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"._