---
title: "FBME BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a400d23c-e5a7-58f0-b23b-3b42760e0ad3
json: https://whiteintel.dev/api/public/dossier/a400d23c-e5a7-58f0-b23b-3b42760e0ad3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FBME BANK LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a400d23c-e5a7-58f0-b23b-3b42760e0ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a400d23c-e5a7-58f0-b23b-3b42760e0ad3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FBME BANK LIMITED** — GLEIF · `lei:894500EWLCYRREIET126` — https://whiteintel.dev/entity/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd
- **FBME BANK LIMITED** — cyprus_drcor · `cy-reg:1830` — https://whiteintel.dev/entity/91904176-452f-5e31-a14f-4639a7c87fd0

## Ownership & control

### Holdings / subsidiaries

- **BENPRO CLEAN SERVICES** (Director) — https://whiteintel.dev/entity/56f50b5d-2b5e-5ffe-8b94-90719ef69c1d

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

A **12-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)

**10** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FBME BANK LIMITED** — https://whiteintel.dev/entity/a400d23c-e5a7-58f0-b23b-3b42760e0ad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBME BANK LIMITED**. Human view: https://whiteintel.dev/entity/a400d23c-e5a7-58f0-b23b-3b42760e0ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a400d23c-e5a7-58f0-b23b-3b42760e0ad3._

_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"._