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DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA

LowISSUEDCompanyPL

Company · PL · ISSUED

The finding

Ownership resolves 8 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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8 hops lockedSTANDARD

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

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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 DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA, resolved and sourced — yours to keep, no subscription.

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/03

Registry movements

Pulse →
  • DEUTSCHE BANK AKTIENGESELLSCHAFT became parent of DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA
    Registry-recorded parent relationship, effective 04 Jul 1995.
    04 Jul 1995
    gleif
  • DEUTSCHE BANK AKTIENGESELLSCHAFT became ultimate owner of DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA
    Registry-recorded ultimate parent relationship, effective 04 Jul 1995.
    04 Jul 1995
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
FJ0E

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA. 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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