---
title: "DEUTSCHE BANK AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d
json: https://whiteintel.dev/api/public/dossier/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d
identifier: icij:icijol-56096083
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEUTSCHE BANK AG

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56096083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deutsche Bank AG** — opensanctions_crime · `—` — https://whiteintel.dev/entity/84257046-2aa8-4515-b14d-554b3611bcf7
- **Deutsche Bank AG** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8501dbc4-65ef-49c0-b4d1-cb908b3c167d

## Ownership & control

### Holdings / subsidiaries

- **DEUTSCHE HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/c6d3589b-e918-5313-aca6-8328ba9c5548
- **LINDSELL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d26007d-2a6f-5338-91f7-4893e6130e73

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096083

## 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 **DEUTSCHE BANK AG** — https://whiteintel.dev/entity/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEUTSCHE BANK AG**. Human view: https://whiteintel.dev/entity/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/5c9e4b7d-2d77-584e-976a-5e9ebad26b0d._

_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"._