Who owns ALLICA BANK LIMITED?

In the current sources, ALLICA BANK LIMITED is connected to BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED, BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED, CIVILISED GROUP LTD, Hna Group Limited, Chemoform Ag and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLICA BANK LIMITED's risk level?

WhiteIntel flags ALLICA BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLICA BANK LIMITED appear across sources?

ALLICA BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23
Resolved records: 1

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

Legal entityLow

ALLICA BANK LIMITED

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

ALLICA BANK LIMITED — company (oo:GB-COH-07706156). UBO chain traced 23 hops, 10 owners, 5 holdings. Cited to 2 registries.

OO GB-COH-07706156Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Also appears in

GLEIF

Allica Bank LimitedGLEIF · lei:8945008WK6DNAUZQ7L32

The same real-world entity, resolved across sources.

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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

ALLICA BANK LIMITED
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED· beneficial owner75%· via OpenOwnership
- CIVILISED GROUP LTD· beneficial owner50%· via OpenOwnership
- Hna Group Limited· beneficial owner37.5%· via CH PSC
- Chemoform Ag· beneficial owner· via CH PSC
- WARWICK CAPITAL PARTNERS LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALLICA BANK LIMITED
- TUSCAN CAPITAL (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- ALLICA FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- KRIYA FINANCE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLICA BANK LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Common questions

Who owns ALLICA BANK LIMITED?: In the current sources, ALLICA BANK LIMITED is connected to BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED, BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED, CIVILISED GROUP LTD, Hna Group Limited, Chemoform Ag and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLICA BANK LIMITED's risk level?: WhiteIntel flags ALLICA BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLICA BANK LIMITED appear across sources?: ALLICA BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLICA BANK 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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