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Dossier
■

Všeobecná úverová banka, a.s.

LowISSUED
CompanySK
View network JSON / MCPsample
The finding

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
4
/02

Key facts

Risk signal
Status
ISSUED

Všeobecná úverová banka, a.s. is a Company registered in SK (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Registry movements

Pulse →
  • Všeobecná úverová banka, a.s. became parent of VÚB Generali dôchodková správcovská spoločnosť, a.s.
    Registry-recorded parent relationship, effective 24 Oct 2022.
    24 Oct 2022
    gleif
  • Intesa Sanpaolo Holding International S.A. became parent of Všeobecná úverová banka, a.s.
    Registry-recorded parent relationship, effective 01 Jan 2002.
    01 Jan 2002
    gleif
  • INTESA SANPAOLO SPA became ultimate owner of Všeobecná úverová banka, a.s.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2001.
    01 Jan 2001
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
2EEG
/07

Directorship network

118 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VÚB Generali dôchodková správcovská spoločnosť, a.s.
INTESA SANPAOLO SPA

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Všeobecná úverová banka, a.s.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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