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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

Goldman Sachs Bank Europe SE

LEI 8IBZUGJ7JPLH368JE346Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

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 Goldman Sachs Bank Europe SE — 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 Goldman Sachs Bank Europe SE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE 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
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of Goldman Sachs Bank Europe SE
    Registry-recorded ultimate parent relationship, effective 15 Jan 2019.
    15 Jan 2019
    gleif
  • Goldman Sachs Bank Europe SE became parent of Goldman, Sachs Management GP GmbH
    Registry-recorded parent relationship, effective 09 May 2000.
    09 May 2000
    gleif
  • Goldman Sachs Bank Europe SE became parent of Goldman, Sachs & Co. Verwaltungs GmbH
    Registry-recorded parent relationship, effective 30 Mar 1993.
    30 Mar 1993
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
SGST
/05

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Goldman Sachs Bank Europe SE. 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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