---
title: "BANCO BNP PARIBAS PERSONAL FINANCE, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841
json: https://whiteintel.dev/api/public/dossier/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841
identifier: lei:213800H2UOPJDGKRTY19
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO BNP PARIBAS PERSONAL FINANCE, S.A.

**Type:** Company  
**Jurisdiction:** PT  
**Identifier:** `lei:213800H2UOPJDGKRTY19`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `DFE5`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **BNP PARIBAS PERSONAL FINANCE** (parent) — https://whiteintel.dev/entity/4866d4ba-885f-54da-9d36-f6af55e50746

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

1. **BNP PARIBAS PERSONAL FINANCE** — parent → *BANCO BNP PARIBAS PERSONAL FINANCE, S.A.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800H2UOPJDGKRTY19

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO BNP PARIBAS PERSONAL FINANCE, S.A.**. Human view: https://whiteintel.dev/entity/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841 · Structured JSON: https://whiteintel.dev/api/public/dossier/f43642f4-e0e5-5d8b-9db3-c3fdeaff6841._

_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"._