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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Hauck Aufhäuser Lampe Privatbank AG

Hauck Aufhäuser Lampe Privatbank AG — German company (lei:529900OOZP78CYPYF471). Offshore exposure upstream, UBO chain traced 2 hops, 3 holdings. Cited to 1…

LEI 529900OOZP78CYPYF471Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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
Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Hauck Aufhäuser Lampe Privatbank AG, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Registry movements

  • Fosun International Limited became parent of Hauck Aufhäuser Lampe Privatbank AG
    Registry-recorded parent relationship, effective 28 Nov 2023.
    28 Nov 2023
    gleif
  • Fosun International Limited became ultimate owner of Hauck Aufhäuser Lampe Privatbank AG
    Registry-recorded ultimate parent relationship, effective 28 Nov 2023.
    28 Nov 2023
    gleif
  • Hauck Aufhäuser Lampe Privatbank AG became parent of Hauck & Aufhäuser Fund Platforms S.A.
    Registry-recorded parent relationship, effective 09 Oct 2023.
    09 Oct 2023
    gleif
  • Hauck Aufhäuser Lampe Privatbank AG became parent of Hauck & Aufhäuser Administration Services S.A.
    Registry-recorded parent relationship, effective 29 May 2020.
    29 May 2020
    gleif
  • Hauck Aufhäuser Lampe Privatbank AG became parent of HAUCK & AUFHÄUSER FUND SERVICES S.A.
    Registry-recorded parent relationship, effective 19 Mar 2018.
    19 Mar 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6QQB
/06

People & control

4 parties · 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hauck Aufhäuser Lampe Privatbank AG. 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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