---
title: "ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7435ae-7a18-53c6-a44c-4bcb6041cabc
json: https://whiteintel.dev/api/public/dossier/cf7435ae-7a18-53c6-a44c-4bcb6041cabc
identifier: lei:259400ILHN0FJ3VCA382
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:259400ILHN0FJ3VCA382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf7435ae-7a18-53c6-a44c-4bcb6041cabc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7435ae-7a18-53c6-a44c-4bcb6041cabc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/259400ILHN0FJ3VCA382

## 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 **ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE** — https://whiteintel.dev/entity/cf7435ae-7a18-53c6-a44c-4bcb6041cabc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLFUNDS BANK S.A.U. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE**. Human view: https://whiteintel.dev/entity/cf7435ae-7a18-53c6-a44c-4bcb6041cabc · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7435ae-7a18-53c6-a44c-4bcb6041cabc._

_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"._