---
title: "ALLFUNDS BANK, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f74cdfa8-d556-5d2f-b1c8-1bea723d5131
json: https://whiteintel.dev/api/public/dossier/f74cdfa8-d556-5d2f-b1c8-1bea723d5131
identifier: lei:95980020140005844330
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLFUNDS BANK, S.A.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005844330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f74cdfa8-d556-5d2f-b1c8-1bea723d5131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f74cdfa8-d556-5d2f-b1c8-1bea723d5131  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **ALLFUNDS BLOCKCHAIN SL** (parent) — https://whiteintel.dev/entity/d183edff-b3ca-5ead-9014-3cbae5c995cc
- **Allfunds Bank S.A., Madrid, Zurich Branch** (parent) — https://whiteintel.dev/entity/fe3dad1f-888e-5dce-beb7-1da8aeefe3da

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

A **13-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/95980020140005844330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLFUNDS BANK, S.A.**. Human view: https://whiteintel.dev/entity/f74cdfa8-d556-5d2f-b1c8-1bea723d5131 · Structured JSON: https://whiteintel.dev/api/public/dossier/f74cdfa8-d556-5d2f-b1c8-1bea723d5131._

_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"._