---
title: "LAIKI BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce
json: https://whiteintel.dev/api/public/dossier/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce
identifier: cy-reg:20652
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LAIKI BANK

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:20652`  
**Canonical dossier:** https://whiteintel.dev/entity/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **MARFIN POPULAR BANK PUBLIC CO LTD** (Owner) — https://whiteintel.dev/entity/7cf9206c-5968-5f0f-b14f-3e53253ddb4b

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAIKI BANK**. Human view: https://whiteintel.dev/entity/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce · Structured JSON: https://whiteintel.dev/api/public/dossier/1b7073b4-6c5f-5b5b-8cee-e1b36f6acdce._

_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"._