POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)
POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) — company (icij:icijol-80113216). 4 holdings.…
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.
- POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)
- UBS Pactual Star Money Market Fund, Ltd.· shareholder of
- UBS Pactual Infinity Fund, Ltd.· shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.· shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) is behind a paywall — everything we hold on this subject is already on this page.
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.
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Pactual Banking Limitedshareholder of
- UBS Pactual Infinity Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Pactual Banking Limitedshareholder of
- POBT Asset Management Limitedshareholder of
- UBS Pactual Orbit Debt Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Pactual Banking Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Pactual Banking Limitedshareholder of
- POBT Asset Management Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)?
- What is POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)'s risk level?
- Where does POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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