---
title: "KFW IPEX-BANK GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6035fd23-a73b-588c-a154-ab9e169e7cbb
json: https://whiteintel.dev/api/public/dossier/6035fd23-a73b-588c-a154-ab9e169e7cbb
identifier: oo:GB-COH-OE028785
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KFW IPEX-BANK GMBH

**Type:** Company  
**Jurisdiction:** DE  
**Identifier:** `oo:GB-COH-OE028785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6035fd23-a73b-588c-a154-ab9e169e7cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6035fd23-a73b-588c-a154-ab9e169e7cbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KFW IPEX-BANK GMBH** — GLEIF · `lei:5299002LAHHTLNJGNF88` — https://whiteintel.dev/entity/bb8aca45-a0c0-5868-af92-55403b2101c8
- **KfW IPEX-Bank GmbH** — GLEIF · `lei:529900Q1M1F4M8KMTM64` — https://whiteintel.dev/entity/c19ac5a2-cb2b-5e2c-ae4c-2d7ffa376c54

## Ownership & control

### 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.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `OE028785`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-03-22
- **Registered office:** 5-9 PALMENGARTENSTRASSE, 60325, FRANKFURT AM MAIN
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE028785
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE028785

## 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 **KFW IPEX-BANK GMBH** — https://whiteintel.dev/entity/6035fd23-a73b-588c-a154-ab9e169e7cbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KFW IPEX-BANK GMBH**. Human view: https://whiteintel.dev/entity/6035fd23-a73b-588c-a154-ab9e169e7cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/6035fd23-a73b-588c-a154-ab9e169e7cbb._

_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"._