---
title: "Compagnie Financiere de CIC et de L'Union Europeenne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8baa4c-3644-56bf-a5cd-e500956aefad
json: https://whiteintel.dev/api/public/dossier/ee8baa4c-3644-56bf-a5cd-e500956aefad
identifier: icij:icijol-80051583
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Compagnie Financiere de CIC et de L'Union Europeenne

**Type:** Organization  
**Identifier:** `icij:icijol-80051583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee8baa4c-3644-56bf-a5cd-e500956aefad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8baa4c-3644-56bf-a5cd-e500956aefad  

## Ownership & control

### Holdings / subsidiaries

- **Aircraft Trading & Investments Corp.** (shareholder of) — https://whiteintel.dev/entity/ba6bf3aa-5ae7-58b5-b616-1dbe0549ee0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Compagnie Financiere de CIC et de L'Union Europeenne**. Human view: https://whiteintel.dev/entity/ee8baa4c-3644-56bf-a5cd-e500956aefad · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8baa4c-3644-56bf-a5cd-e500956aefad._

_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"._