---
title: "BANQUE TRANSATLANTIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0fb5ddd-cce5-58be-904a-b015dc45df27
json: https://whiteintel.dev/api/public/dossier/e0fb5ddd-cce5-58be-904a-b015dc45df27
identifier: lei:969500FZ69MUJG4X7Z43
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE TRANSATLANTIQUE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500FZ69MUJG4X7Z43`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0fb5ddd-cce5-58be-904a-b015dc45df27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0fb5ddd-cce5-58be-904a-b015dc45df27  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **TRANSATLANTIQUE PRIVATE WEALTH LLC** (parent) — https://whiteintel.dev/entity/45595dc6-30ef-5c8f-8def-2d55d4971931
- **BANQUE TRANSATLANTIQUE BELGIUM** (parent) — https://whiteintel.dev/entity/455f52ea-05fe-5101-8f0a-fe3d6d3b97b8
- **Banque Transatlantique Luxembourg** (parent) — https://whiteintel.dev/entity/d5ff1c59-1e0f-5742-a8a8-b78cff8d5a1a
- **DUBLY TRANSATLANTIQUE GESTION** (parent) — https://whiteintel.dev/entity/082bb11c-9e8f-5317-928b-a0865975c607

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

A **1-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/969500FZ69MUJG4X7Z43

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE TRANSATLANTIQUE**. Human view: https://whiteintel.dev/entity/e0fb5ddd-cce5-58be-904a-b015dc45df27 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0fb5ddd-cce5-58be-904a-b015dc45df27._

_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"._