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FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

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Company·AW·icij:icijol-85048246
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ATENCIO, GIOVANNI JOSEproxy of→FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
  2. 1FRANS-HANSEN, LIBIAproxy of→FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
  3. 1VAN DER BURG, WILLEM MARTIJNmanager of→FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
  4. 1RICHARDSON, JURENE SOMARAproxy of→FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED
  5. 1MINGUEL ADAMUS, MARISHKA BRIGIDA EULOGIAmanager of→FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED