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LIVE · CORPUS
Dossier
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TRINITY BANK a.s.

LowISSUED
CompanyCZ
View network JSON / MCPsample
/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

TRINITY BANK a.s. is a Company registered in CZ (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Registry movements

Pulse →
  • TRINITY Banking Group a.s. became parent of TRINITY BANK a.s.
    Registry-recorded parent relationship, effective 15 Aug 2024.
    15 Aug 2024
    gleif
  • TRINITY Banking Group a.s. became ultimate owner of TRINITY BANK a.s.
    Registry-recorded ultimate parent relationship, effective 15 Aug 2024.
    15 Aug 2024
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
6CQN
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRINITY BANK a.s.. Notes are community-contributed leads, not verified facts.

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