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Coverage — measured
Sources fused
2
Resolved records
4

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

Legal entityLowregistered

DANSKE BANK A/S

DANSKE BANK A/S — registered UK company, incorporated 2023 (oo:GB-COH-OE020239). 2 officers. Cited to 2 registries.

OO GB-COH-OE020239Inc. 30 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-01-30
Legal form
registered overseas entity
Registered office
40 Bernstorffsgade, København V, 1577, Denmark
/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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 DANSKE BANK A/S is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE020239
Status
registered
Type
registered overseas entity
Incorporated
2023-01-30
Registered office
40 Bernstorffsgade, København V, 1577, Denmark
/05

People & control

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

/06

Common questions

Who owns DANSKE BANK A/S?
No ownership or control links for DANSKE BANK A/S are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANSKE BANK A/S's risk level?
WhiteIntel flags DANSKE BANK A/S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANSKE BANK A/S appear across sources?
DANSKE BANK A/S is resolved across companies_house_bulk 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 DANSKE BANK A/S. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DANSKE BANK A/S — nothing is disclosed before that.

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