---
title: "DB FINANCE INTERNATIONAL GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83
json: https://whiteintel.dev/api/public/dossier/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83
identifier: icij:icijol-56095954
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DB FINANCE INTERNATIONAL GMBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56095954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DB Finance International GmbH** — GLEIF · `lei:213800RGDNNVUWF1BJ07` — https://whiteintel.dev/entity/9bb8f60f-b433-5c8d-bdc9-fc3c37091372

## Ownership & control

### Holdings / subsidiaries

- **LINDSELL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d26007d-2a6f-5338-91f7-4893e6130e73

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095954

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DB FINANCE INTERNATIONAL GMBH** — https://whiteintel.dev/entity/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DB FINANCE INTERNATIONAL GMBH**. Human view: https://whiteintel.dev/entity/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa6ad14-0eeb-5a19-9be5-56486aaf6f83._

_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"._