Who owns COMMERZBANK FINANCE LIMITED?

In the current sources, COMMERZBANK FINANCE LIMITED is connected to COMMERZBANK AKTIENGESELLSCHAFT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMERZBANK FINANCE LIMITED's risk level?

WhiteIntel flags COMMERZBANK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMMERZBANK FINANCE LIMITED appear across sources?

COMMERZBANK FINANCE LIMITED is resolved across GLEIF 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

Sources fused: 2
Ownership hops held: 3
Resolved records: 2

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

Legal entityLow

COMMERZBANK FINANCE LIMITED

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

COMMERZBANK FINANCE LIMITED — UK company (oo:GB-COH-00551334). UBO chain traced 3 hops, 1 owner, 2 holdings. Cited to 2 registries.

OO GB-COH-00551334CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

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

COMMERZBANK FINANCE LIMITED
- COMMERZBANK AKTIENGESELLSCHAFT· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COMMERZBANK FINANCE LIMITED
- ROOD NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- COMMERZBANK LEASING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COMMERZBANK FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

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.

●
COMMERZBANK AKTIENGESELLSCHAFT
Also holds roles at 3 other companies
- GRESHAM LEASING MARCH (3) LIMITEDbeneficial owner
- COMMERZ NOMINEES LIMITEDbeneficial owner
- COMMERZ REAL NORTH LTDbeneficial owner
●
ROOD NOMINEES LIMITED
Also holds roles at 1 other company
- Commerzbank Finance Limitedbeneficial owner

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

/04

Common questions

Who owns COMMERZBANK FINANCE LIMITED?: In the current sources, COMMERZBANK FINANCE LIMITED is connected to COMMERZBANK AKTIENGESELLSCHAFT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMMERZBANK FINANCE LIMITED's risk level?: WhiteIntel flags COMMERZBANK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMMERZBANK FINANCE LIMITED appear across sources?: COMMERZBANK FINANCE LIMITED is resolved across GLEIF 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 COMMERZBANK FINANCE LIMITED. 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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