---
title: "CACEIS BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eff4bd73-5511-586e-8f01-1365fc3a28f9
json: https://whiteintel.dev/api/public/dossier/eff4bd73-5511-586e-8f01-1365fc3a28f9
identifier: lei:96950023SCR9X9F3L662
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACEIS BANK

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:96950023SCR9X9F3L662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eff4bd73-5511-586e-8f01-1365fc3a28f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eff4bd73-5511-586e-8f01-1365fc3a28f9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CACEIS BANK** — sirene · `fr-siren:692024722` — https://whiteintel.dev/entity/508158cb-83ae-5a47-bcd2-cb82568e9619

## Ownership & control

### Holdings / subsidiaries

- **CACEIS Ireland Limited** (parent) — https://whiteintel.dev/entity/59aa1465-4abb-54a7-af92-56cb23a2a5e1
- **VEAU SA** (ultimate parent) — https://whiteintel.dev/entity/735cc6d7-40d6-5191-bc55-861c7f284d89
- **VEAU SA** (parent) — https://whiteintel.dev/entity/735cc6d7-40d6-5191-bc55-861c7f284d89

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

A **4-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/96950023SCR9X9F3L662

## 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 **CACEIS BANK** — https://whiteintel.dev/entity/eff4bd73-5511-586e-8f01-1365fc3a28f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACEIS BANK**. Human view: https://whiteintel.dev/entity/eff4bd73-5511-586e-8f01-1365fc3a28f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eff4bd73-5511-586e-8f01-1365fc3a28f9._

_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"._