---
title: "DNB Luxembourg S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f65733-939e-5508-9666-9ceb5c56b686
json: https://whiteintel.dev/api/public/dossier/34f65733-939e-5508-9666-9ceb5c56b686
identifier: lei:213800JQ3ZED2VM5WX46
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DNB Luxembourg S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `lei:213800JQ3ZED2VM5WX46`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34f65733-939e-5508-9666-9ceb5c56b686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f65733-939e-5508-9666-9ceb5c56b686  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5GGB`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DNB LUXEMBOURG S.A.** — ICIJ Offshore Leaks · `icij:icijol-11006925` — https://whiteintel.dev/entity/bf545816-d79b-50d7-bcf0-b7ffc605a2d2

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/213800JQ3ZED2VM5WX46

## 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 **DNB Luxembourg S.A.** — https://whiteintel.dev/entity/34f65733-939e-5508-9666-9ceb5c56b686 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNB Luxembourg S.A.**. Human view: https://whiteintel.dev/entity/34f65733-939e-5508-9666-9ceb5c56b686 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f65733-939e-5508-9666-9ceb5c56b686._

_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"._