- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
DEUTSCHE BANK AG
DEUTSCHE BANK AG — German company (icij:icijol-56096083). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
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.
None in current sources.
- DEUTSCHE BANK AG
- DEUTSCHE HOLDINGS (MALTA) LTD· shareholder of
- LINDSELL FINANCE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEUTSCHE BANK AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DEUTSCHE BANK AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE coverage4 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 DEUTSCHE BANK AG is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- DEUTSCHE HOLDINGS (MALTA) LTDAlso holds roles at 10 other companies
- LAURE LEMONNIERdirector of
- LAURE LEMONNIERlegal representative of
- REUBEN ATTARDdirector of
- LINDSELL FINANCE LIMITEDAlso holds roles at 8 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns DEUTSCHE BANK AG?
- What is DEUTSCHE BANK AG's risk level?
- Where does DEUTSCHE BANK AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DEUTSCHE BANK AG — nothing is disclosed before that.