Who owns Aareal Bank Ag?

No ownership or control links for Aareal Bank Ag are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Aareal Bank Ag's risk level?

WhiteIntel flags Aareal Bank Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aareal Bank Ag appear across sources?

Aareal Bank Ag is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 2

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

Legal entityLow

Aareal Bank Ag

Name: Aareal Bank Ag — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aareal Bank Ag, Company, GB

Aareal Bank Ag — UK company (gb-coh:HRB13184). 1 holding. Every claim linked to its source.

GB-COH HRB13184CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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

Aareal Bank Ag
- MOUNT STREET GROUP LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aareal Bank Ag — 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 Aareal Bank Ag is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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 Aareal Bank Ag is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
MOUNT STREET GROUP LIMITED
Also holds roles at 8 other companies
- Mr Paul David Lloydbeneficial owner
- Mr Ravindra James Josephbeneficial owner
- MOUNT STREET HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Aareal Bank Ag?: No ownership or control links for Aareal Bank Ag are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aareal Bank Ag's risk level?: WhiteIntel flags Aareal Bank Ag as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aareal Bank Ag appear across sources?: Aareal Bank Ag is resolved across OpenOwnership 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 Aareal Bank Ag. 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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