---
title: "SAXO BANK A/S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9503d8c-8fe4-5030-ba50-285155c2ded7
json: https://whiteintel.dev/api/public/dossier/e9503d8c-8fe4-5030-ba50-285155c2ded7
identifier: icij:icijol-56019905
jurisdiction: DK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAXO BANK A/S

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56019905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9503d8c-8fe4-5030-ba50-285155c2ded7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9503d8c-8fe4-5030-ba50-285155c2ded7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Saxo Bank A/S** — GLEIF · `lei:7245008IMDLKTD1H4G15` — https://whiteintel.dev/entity/0a9b27a0-119d-58d9-a64d-3b0f70f5bc57
- **Saxo Bank A/S** — opensanctions_crime · `—` — https://whiteintel.dev/entity/90911e1a-3585-4178-9b2f-fb8e8e336c1e
- **SAXO BANK A/S** — GLEIF · `lei:549300TL5406IC1XKD09` — https://whiteintel.dev/entity/0ffd7f41-4906-5b12-9347-74516d3feab7

## Ownership & control

### Holdings / subsidiaries

- **LEMBEX GLOBAL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ff1add24-bab3-5cca-9076-d31796c6ed59

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019905

## 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 **SAXO BANK A/S** — https://whiteintel.dev/entity/e9503d8c-8fe4-5030-ba50-285155c2ded7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAXO BANK A/S**. Human view: https://whiteintel.dev/entity/e9503d8c-8fe4-5030-ba50-285155c2ded7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9503d8c-8fe4-5030-ba50-285155c2ded7._

_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"._