---
title: "Marchfelder Bank eG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c1ec79-e20c-4589-9a26-6241be5cfff8
json: https://whiteintel.dev/api/public/dossier/83c1ec79-e20c-4589-9a26-6241be5cfff8
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marchfelder Bank eG

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83c1ec79-e20c-4589-9a26-6241be5cfff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c1ec79-e20c-4589-9a26-6241be5cfff8  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-KF5gVzEb4TgWRqbG3QJc7M/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marchfelder Bank eG**. Human view: https://whiteintel.dev/entity/83c1ec79-e20c-4589-9a26-6241be5cfff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c1ec79-e20c-4589-9a26-6241be5cfff8._

_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"._