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ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — Greek company (lei:213800OYHR1MPQ5VJL60). 124 holdings. Cited to 1 registry.

LEI 213800OYHR1MPQ5VJL60Company
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 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — 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 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR 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 ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became ultimate owner of PIRAEUS TARGET MATURITY 2030 I INCOME EUROPEAN BOND FUND
    Registry-recorded ultimate parent relationship, effective 30 Jan 2026.
    30 Jan 2026
    gleif
  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became parent of PIRAEUS TARGET MATURITY 2030 I INCOME EUROPEAN BOND FUND
    Registry-recorded parent relationship, effective 30 Jan 2026.
    30 Jan 2026
    gleif
  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became parent of PIRAEUS ENHANCED INCOME II BOND FUND
    Registry-recorded parent relationship, effective 03 Sep 2025.
    03 Sept 2025
    gleif
  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became ultimate owner of PIRAEUS ENHANCED INCOME II BOND FUND
    Registry-recorded ultimate parent relationship, effective 03 Sep 2025.
    03 Sept 2025
    gleif
  • ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ became parent of PIRAEUS TARGET 2055 LIFE CYCLE FUND
    Registry-recorded parent relationship, effective 03 Apr 2025.
    03 Apr 2025
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
W2NK
/05

People & control

6 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ. 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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