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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

FORD BANK GMBH

FORD BANK GMBH — German company (lei:549300BZZFFS0SOWR325). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 549300BZZFFS0SOWR325Company
Ownership graph Export .md
JSON / MCPsample
/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 FORD BANK GMBH — 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 FORD BANK GMBH 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

Nothing further on FORD BANK GMBH is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FORD BANK GMBH became parent of Globaldrive Auto Receivables 2025-A B.V.
    Registry-recorded parent relationship, effective 14 May 2025.
    14 May 2025
    gleif
  • FORD MOTOR COMPANY became ultimate owner of FORD BANK GMBH
    Registry-recorded ultimate parent relationship, effective 25 Jun 2021.
    25 Jun 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
2HBR
/05

People & control

2 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORD BANK GMBH. 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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