Who owns First National Bank Botswana Limited?

No ownership or control links for First National Bank Botswana Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is First National Bank Botswana Limited's risk level?

WhiteIntel flags First National Bank Botswana Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does First National Bank Botswana Limited appear across sources?

First National Bank Botswana Limited is indexed in the WhiteIntel corporate-ownership graph (BW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

First National Bank Botswana Limited

Name: First National Bank Botswana Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, First National Bank Botswana Limited, Company, BW

First National Bank Botswana Limited — BW company (lei:254900YHIYL96MQAN669). UBO chain traced 1 hop. Cited to 1 registry.

LEI 254900YHIYL96MQAN669Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 First National Bank Botswana Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

Firstrand became ultimate owner of First National Bank Botswana Limited
Registry-recorded ultimate parent relationship, effective 24 Mar 1991.
24 Mar 1991
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: QK1F

/05

People & control

1 party · 0 current

Every 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.

●
Firstrand
Also holds roles at 15 other companies
- ALDERMORE GROUP PLCparent
- FNB Stockbroking & Portfolio Management (Pty) Ltdultimate parent
- MotoNovo Finance Limitedultimate parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns First National Bank Botswana Limited?: No ownership or control links for First National Bank Botswana Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is First National Bank Botswana Limited's risk level?: WhiteIntel flags First National Bank Botswana Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does First National Bank Botswana Limited appear across sources?: First National Bank Botswana Limited is indexed in the WhiteIntel corporate-ownership graph (BW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on First National Bank Botswana Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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