Who owns DNB BANK ASA?

No ownership or control links for DNB BANK ASA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DNB BANK ASA's risk level?

WhiteIntel flags DNB BANK ASA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DNB BANK ASA appear across sources?

DNB BANK ASA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

DNB BANK ASA

Name: DNB BANK ASA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DNB BANK ASA, Company, NO

DNB BANK ASA — Norwegian company (lei:549300GKFG0RYRRQ1414). 17 holdings. Cited to 1 registry.

LEI 549300GKFG0RYRRQ1414Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DNB BANK ASA
- DNB BOLIGKREDITT AS· ultimate parent· via GLEIF
- DNB INVEST DENMARK A/S· ultimate parent· via GLEIF
- Montrose by Carnegie AB· ultimate parent· via GLEIF
- DNB VENTURES AS· ultimate parent· via GLEIF
- DNB CAPITAL LLC· ultimate parent· via GLEIF
- DNB Luxembourg S.A.· ultimate parent· via GLEIF
- DNB LIVSFORSIKRING AS· ultimate parent· via GLEIF
- NILLE HOLDING AS· ultimate parent· via GLEIF
- DNB CARNEGIE, INC.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DNB BANK ASA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DNB BANK ASA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NO coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DNB BANK ASA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

DNB BANK ASA became ultimate owner of Montrose by Carnegie AB
Registry-recorded ultimate parent relationship, effective 24 Mar 2026.
24 Mar 2026
gleif
DNB BANK ASA became ultimate owner of DNB CAPITAL LLC
Registry-recorded ultimate parent relationship, effective 01 Jan 2024.
01 Jan 2024
gleif
DNB BANK ASA became parent of DNB CAPITAL LLC
Registry-recorded parent relationship, effective 01 Jan 2024.
01 Jan 2024
gleif
DNB BANK ASA became parent of NILLE HOLDING AS
Registry-recorded parent relationship, effective 31 Dec 2023.
31 Dec 2023
gleif
DNB BANK ASA became ultimate owner of NILLE HOLDING AS
Registry-recorded ultimate parent relationship, effective 31 Dec 2023.
31 Dec 2023
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: IQGE

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Montrose by Carnegie AB
Also holds roles at 1 other company
- Carnegie Holding ABparent

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DNB BANK ASA?: No ownership or control links for DNB BANK ASA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DNB BANK ASA's risk level?: WhiteIntel flags DNB BANK ASA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DNB BANK ASA appear across sources?: DNB BANK ASA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DNB BANK ASA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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