---
title: "abcfinance GmbH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b3de12e-e329-553b-b3ee-64e865834910
json: https://whiteintel.dev/api/public/dossier/3b3de12e-e329-553b-b3ee-64e865834910
identifier: lei:529900M02U9Q1TAOYU78
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# abcfinance GmbH

**Type:** Company  
**Jurisdiction:** DE  
**Identifier:** `lei:529900M02U9Q1TAOYU78`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b3de12e-e329-553b-b3ee-64e865834910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b3de12e-e329-553b-b3ee-64e865834910  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `2HBR`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **milon financial services GmbH** (parent) — https://whiteintel.dev/entity/e52eeae7-a287-5724-9cd9-0273153c612f
- **Hako Finance GmbH** (parent) — https://whiteintel.dev/entity/b5de1390-dbcc-51f5-9641-b528f48731ed
- **Schneidereit Finance GmbH** (parent) — https://whiteintel.dev/entity/7323394d-b512-5315-9d41-457a4f0c5de9
- **ETL Finance GmbH & Co. KG** (parent) — https://whiteintel.dev/entity/baf5c846-6680-5c52-af66-eb95705c2fbe

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

A **1-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/529900M02U9Q1TAOYU78

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **abcfinance GmbH**. Human view: https://whiteintel.dev/entity/3b3de12e-e329-553b-b3ee-64e865834910 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b3de12e-e329-553b-b3ee-64e865834910._

_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"._