---
title: "AAREAL BANK AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5fd25d4-f4e9-57f1-bbdf-abb993033c48
json: https://whiteintel.dev/api/public/dossier/d5fd25d4-f4e9-57f1-bbdf-abb993033c48
identifier: oo:GB-COH-FC020401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAREAL BANK AG

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC020401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5fd25d4-f4e9-57f1-bbdf-abb993033c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5fd25d4-f4e9-57f1-bbdf-abb993033c48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AAREAL BANK AG** — OpenOwnership · `oo:GB-COH-OE009781` — https://whiteintel.dev/entity/9c67b2e4-34c1-5532-a452-b85c68f7d048
- **Aareal Bank Ag** — source · `gb-coh:HRB13184` — https://whiteintel.dev/entity/b4ab387f-ab59-41ae-8254-b043c6d5e42f

## Company profile (live · UK Companies House)

- **Company number:** `FC020401`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 1997-05-02
- **Registered office:** Paulinenstrasse 15 Wiesbaden, Hessen, De-65189, Germany

### Officers

- BABIC, Nina — director · Croatian · appointed 2022-07-01
- HALFORD, Andrew Nigel — director · British · appointed 2024-10-08
- RICKEN, Christian — director · German · appointed 2024-08-01
- WINKELMANN, Christof Maria — director · German · appointed 2016-07-01
- LINK, Gerd — secretary · German · appointed 1997-06-12 · resigned 2003-07-01
- CLASSEN, Ulrich — director · German · appointed 1997-06-12 · resigned 2000-11-27
- GLAUNER, Karl Heinz — director · German · appointed 1999-01-01 · resigned 2004-09-28
- GROSSE WORDEMANN, Dirk — director · German · appointed 2010-11-01 · resigned 2013-05-31
- HESS, Marc — director · German · appointed 2018-10-01 · resigned 2024-10-07
- HILL, Ralph Bernhard, Dr — director · German · appointed 2001-09-06 · resigned 2005-08-04
- KICKUM, Norbert — director · German · appointed 2005-11-14 · resigned 2010-10-31
- KLOSGES, Jochen — director · German · appointed 2021-09-15 · resigned 2024-07-31
- KNOPEK, Dagmar — director · German · appointed 2013-06-01 · resigned 2021-05-31
- KOLBECK, Thomas, Dr — director · German · appointed 1997-10-01 · resigned 2002-09-11
- KOPFLER, Thilo, Dr — director · German · appointed 1999-01-01 · resigned 2000-11-01
- KUNISCH-WOLFF, Christiane-Constanze — director · German · appointed 2016-03-15 · resigned 2022-06-30
- LAMMERSKITTEN, Peter, Dr — director · German · appointed 1997-06-12 · resigned 2001-09-06
- MERKENS, Hermman — director · German · appointed 2000-09-06 · resigned 2021-04-30
- ORTMANNS, Thomas — director · German · appointed 2005-09-01 · resigned 2021-09-30
- SCHORNIG, Christof — director · German · appointed 2002-09-11 · resigned 2007-08-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC020401
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC020401

## 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 **AAREAL BANK AG** — https://whiteintel.dev/entity/d5fd25d4-f4e9-57f1-bbdf-abb993033c48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAREAL BANK AG**. Human view: https://whiteintel.dev/entity/d5fd25d4-f4e9-57f1-bbdf-abb993033c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5fd25d4-f4e9-57f1-bbdf-abb993033c48._

_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"._