---
title: "CREDIT AGRICOLE ITALIA S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc94b5fc-a09e-5f2c-972c-289a74c05c7c
json: https://whiteintel.dev/api/public/dossier/dc94b5fc-a09e-5f2c-972c-289a74c05c7c
identifier: lei:8156007D348794DB1690
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDIT AGRICOLE ITALIA S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:8156007D348794DB1690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc94b5fc-a09e-5f2c-972c-289a74c05c7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc94b5fc-a09e-5f2c-972c-289a74c05c7c  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CREDIT AGRICOLE LEASING ITALIA S.R.L. IN FORMA ABBREVIATA CALIT S.R.L.** (parent) — https://whiteintel.dev/entity/ae6f60f6-2947-58d2-9ba1-c23fd7ea6966
- **CREDIT AGRICOLE ITALIA OBG S.R.L.** (parent) — https://whiteintel.dev/entity/c900ccc5-5bb9-567a-be30-486bdf68c156
- **CREDIT AGRICOLE GROUP SOLUTIONS SOCIETA' CONSORTILE PER AZIONI** (parent) — https://whiteintel.dev/entity/fd5eef7d-0224-5402-a0d5-78b28e5fd2c1

### 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/8156007D348794DB1690

## 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 ITALIA S.P.A.** — https://whiteintel.dev/entity/dc94b5fc-a09e-5f2c-972c-289a74c05c7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT AGRICOLE ITALIA S.P.A.**. Human view: https://whiteintel.dev/entity/dc94b5fc-a09e-5f2c-972c-289a74c05c7c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc94b5fc-a09e-5f2c-972c-289a74c05c7c._

_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"._