---
title: "DNB LUXEMBOURG S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf545816-d79b-50d7-bcf0-b7ffc605a2d2
json: https://whiteintel.dev/api/public/dossier/bf545816-d79b-50d7-bcf0-b7ffc605a2d2
identifier: icij:icijol-11006925
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DNB LUXEMBOURG S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-11006925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf545816-d79b-50d7-bcf0-b7ffc605a2d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf545816-d79b-50d7-bcf0-b7ffc605a2d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DNB Luxembourg S.A.** — GLEIF · `lei:213800JQ3ZED2VM5WX46` — https://whiteintel.dev/entity/34f65733-939e-5508-9666-9ceb5c56b686

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11006925

## 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 **DNB LUXEMBOURG S.A.** — https://whiteintel.dev/entity/bf545816-d79b-50d7-bcf0-b7ffc605a2d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNB LUXEMBOURG S.A.**. Human view: https://whiteintel.dev/entity/bf545816-d79b-50d7-bcf0-b7ffc605a2d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf545816-d79b-50d7-bcf0-b7ffc605a2d2._

_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"._