---
title: "FICRON BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464192f9-6231-508d-a389-e32334679e37
json: https://whiteintel.dev/api/public/dossier/464192f9-6231-508d-a389-e32334679e37
identifier: lei:254900TTZVE5Y9L70P36
jurisdiction: KN-N
source: WhiteIntel corporate-ownership graph
---

# FICRON BANK LIMITED

**Type:** Company  
**Jurisdiction:** KN-N  
**Identifier:** `lei:254900TTZVE5Y9L70P36`  
**Canonical dossier:** https://whiteintel.dev/entity/464192f9-6231-508d-a389-e32334679e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464192f9-6231-508d-a389-e32334679e37  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `HW77`  
- **Source:** GLEIF  

## Ownership & control

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/254900TTZVE5Y9L70P36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FICRON BANK LIMITED**. Human view: https://whiteintel.dev/entity/464192f9-6231-508d-a389-e32334679e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/464192f9-6231-508d-a389-e32334679e37._

_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"._