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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ONEY BANK

ONEY BANK — French company (lei:969500E07BR6468F5910). 3 holdings. Cited to 1 registry.

LEI 969500E07BR6468F5910CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ONEY BANK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ONEY BANK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 ONEY BANK is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • ONEY BANK became parent of ONEY MAGYARORSZÁG PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
    Registry-recorded parent relationship, effective 25 Feb 2019.
    25 Feb 2019
    gleif
  • ONEY BANK became parent of ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
    Registry-recorded parent relationship, effective 27 Jan 2019.
    27 Jan 2019
    gleif
  • ONEY BANK became parent of ONEY SERVICIOS FINANCIEROS EFC SA
    Registry-recorded parent relationship, effective 25 Feb 2018.
    25 Feb 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ONEY BANK?
No ownership or control links for ONEY BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ONEY BANK's risk level?
WhiteIntel flags ONEY BANK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONEY BANK appear across sources?
ONEY BANK is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONEY BANK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is 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 ONEY BANK — nothing is disclosed before that.

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