---
title: "Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a305ea-a68f-55ca-92e5-44dbe050d64a
json: https://whiteintel.dev/api/public/dossier/61a305ea-a68f-55ca-92e5-44dbe050d64a
identifier: lei:2534007W8ESE627GYV61
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `lei:2534007W8ESE627GYV61`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61a305ea-a68f-55ca-92e5-44dbe050d64a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a305ea-a68f-55ca-92e5-44dbe050d64a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `R71T`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **中国银行股份有限公司** (ultimate parent) — https://whiteintel.dev/entity/48c21488-bcf6-5b60-8e8f-866665cd8918
- **中国银行股份有限公司** (parent) — https://whiteintel.dev/entity/48c21488-bcf6-5b60-8e8f-866665cd8918

### 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/2534007W8ESE627GYV61

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество)**. Human view: https://whiteintel.dev/entity/61a305ea-a68f-55ca-92e5-44dbe050d64a · Structured JSON: https://whiteintel.dev/api/public/dossier/61a305ea-a68f-55ca-92e5-44dbe050d64a._

_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"._