- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ALLFUNDS BANK, S.A.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- ALLFUNDS BANK, S.A.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLFUNDS BANK, S.A., resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded parent relationship, effective 10 Oct 2024.10 Oct 2024gleif
- Registry-recorded ultimate parent relationship, effective 27 Sep 2024.27 Sept 2024gleif
- Registry-recorded parent relationship, effective 05 May 2023.05 May 2023gleif
- Registry-recorded parent relationship, effective 28 Jan 2022.28 Jan 2022gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
People & control
4 parties · 0 currentEvery 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.
- Allfunds Bank S.A., Madrid, Zurich BranchAlso holds roles at 1 other company
- ALLFUNDS GROUP PLCultimate parent
- ALLFUNDS GROUP PLCAlso holds roles at 7 other companies
- ALLFUNDS DIGITAL SLultimate parent
- Allfunds Tech Solutions Switzerland AGultimate parent
- ALLFUNDS BLOCKCHAIN SLultimate parent
- LIBERTY PARTNERS SLAlso holds roles at 4 other companies
- ALLFUNDS GROUP PLCultimate parent
- ALLFUNDS GROUP PLCparent
- ALLFUNDS DIGITAL SLparent
4 parties · 0 current. Ceased and resigned records are retained as history.