Who owns BALTIC BANK LIMITED?

No ownership or control links for BALTIC BANK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALTIC BANK LIMITED's risk level?

BALTIC BANK LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTIC BANK LIMITED appear across sources?

BALTIC BANK LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscoredCancelled

BALTIC BANK LIMITED

Name: BALTIC BANK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTIC BANK LIMITED, Company, VC

BALTIC BANK LIMITED — VC company (vc:2320). 4 holdings. Cited to 1 registry.

VC 2320CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALTIC BANK LIMITED
- Deffan Financial Inc.· registered agent
- EURO-CARIBBEAN TRUSTEES LTD.· registered agent
- “Deffan Financial Inc.”· registered agent
- “EURO-CARIBBEAN TRUSTEES LTD.”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALTIC BANK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALTIC BANK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

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 BALTIC BANK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

Common questions

Who owns BALTIC BANK LIMITED?: No ownership or control links for BALTIC BANK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALTIC BANK LIMITED's risk level?: BALTIC BANK LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALTIC BANK LIMITED appear across sources?: BALTIC BANK LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALTIC BANK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 BALTIC BANK LIMITED — nothing is disclosed before that.

Claim this record