---
title: "ONEY BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8730d4bf-49c3-50e5-9e04-6418d576efb4
json: https://whiteintel.dev/api/public/dossier/8730d4bf-49c3-50e5-9e04-6418d576efb4
identifier: lei:969500E07BR6468F5910
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONEY BANK

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500E07BR6468F5910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8730d4bf-49c3-50e5-9e04-6418d576efb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8730d4bf-49c3-50e5-9e04-6418d576efb4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K65D`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONEY BANK** — sirene · `fr-siren:546380197` — https://whiteintel.dev/entity/633b47e3-f6e6-544e-956d-0688f27d93b7

## Ownership & control

### Holdings / subsidiaries

- **ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.** (parent) — https://whiteintel.dev/entity/21dc407a-19a0-56fc-b1e6-78ab3c7ab42a
- **ONEY MAGYARORSZÁG PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG** (parent) — https://whiteintel.dev/entity/d34ae83a-969e-5091-8360-08ff9074b3df
- **ONEY SERVICIOS FINANCIEROS EFC SA** (parent) — https://whiteintel.dev/entity/b5e77329-aadb-5b88-94c6-ca47c7a9e848

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500E07BR6468F5910

## 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 **ONEY BANK** — https://whiteintel.dev/entity/8730d4bf-49c3-50e5-9e04-6418d576efb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEY BANK**. Human view: https://whiteintel.dev/entity/8730d4bf-49c3-50e5-9e04-6418d576efb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8730d4bf-49c3-50e5-9e04-6418d576efb4._

_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"._