Who owns CREDIT AGRICOLE LUXEMBOURG CONSEIL?

No ownership or control links for CREDIT AGRICOLE LUXEMBOURG CONSEIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CREDIT AGRICOLE LUXEMBOURG CONSEIL's risk level?

WhiteIntel flags CREDIT AGRICOLE LUXEMBOURG CONSEIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDIT AGRICOLE LUXEMBOURG CONSEIL appear across sources?

CREDIT AGRICOLE LUXEMBOURG CONSEIL is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

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Legal entityMedium

CREDIT AGRICOLE LUXEMBOURG CONSEIL

Name: CREDIT AGRICOLE LUXEMBOURG CONSEIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDIT AGRICOLE LUXEMBOURG CONSEIL, Organization, LU

CREDIT AGRICOLE LUXEMBOURG CONSEIL — Luxembourg company (icij:icijol-56076504). 1 holding. Cited to 1 registry.

ICIJ icijol-56076504OrganizationLU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CREDIT AGRICOLE LUXEMBOURG CONSEIL
- SAINTE AUGUSTINE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDIT AGRICOLE LUXEMBOURG CONSEIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CREDIT AGRICOLE LUXEMBOURG CONSEIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CREDIT AGRICOLE LUXEMBOURG CONSEIL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SAINTE AUGUSTINE LIMITED
Also holds roles at 8 other companies
- DAVID MALCOLM KAYEsecretary of
- JEAN-MARIE SERVAIS POOSdirector of
- JEAN-MARIE SERVAIS POOSlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CREDIT AGRICOLE LUXEMBOURG CONSEIL?: No ownership or control links for CREDIT AGRICOLE LUXEMBOURG CONSEIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CREDIT AGRICOLE LUXEMBOURG CONSEIL's risk level?: WhiteIntel flags CREDIT AGRICOLE LUXEMBOURG CONSEIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREDIT AGRICOLE LUXEMBOURG CONSEIL appear across sources?: CREDIT AGRICOLE LUXEMBOURG CONSEIL is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT AGRICOLE LUXEMBOURG CONSEIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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