---
title: "BANCA COMERCIALĂ “EXIMBANK” S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78
json: https://whiteintel.dev/api/public/dossier/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78
identifier: lei:5493006UY56V4KORVP94
jurisdiction: MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCA COMERCIALĂ “EXIMBANK” S.A.

**Type:** Company  
**Jurisdiction:** MD  
**Identifier:** `lei:5493006UY56V4KORVP94`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **INTESA SANPAOLO SPA** (ultimate parent) — https://whiteintel.dev/entity/758798e7-7fd6-52fa-87bb-bb38a61ef81a
- **INTESA SANPAOLO SPA** (parent) — https://whiteintel.dev/entity/758798e7-7fd6-52fa-87bb-bb38a61ef81a

### 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/5493006UY56V4KORVP94

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCA COMERCIALĂ “EXIMBANK” S.A.**. Human view: https://whiteintel.dev/entity/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4e92c4-2b60-5536-8d6f-e4f4f2e08d78._

_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"._