Who owns PHINOM PRIVATE BANK LTD?

No ownership or control links for PHINOM PRIVATE BANK LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHINOM PRIVATE BANK LTD's risk level?

PHINOM PRIVATE BANK LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHINOM PRIVATE BANK LTD appear across sources?

PHINOM PRIVATE BANK LTD is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PHINOM PRIVATE BANK LTD

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

UnscoredActiveCompanyVC

Company · VC · Active

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHINOM PRIVATE BANK LTD
- Caribbean Trust Company Ltd.· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHINOM PRIVATE BANK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHINOM PRIVATE BANK LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

SVG FSA

Status: Active

/04

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.

●
Caribbean Trust Company Ltd.
Also holds roles at 69 other companies
- SUSTAINABLE SOLUTIONS CONSULTING LTD.registered agent
- WILD CHILD ISLAND PROPERTIES LLCregistered agent
- Touchstar Services LLCregistered agent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHINOM PRIVATE BANK LTD. 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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