---
title: "FUTURE BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5
json: https://whiteintel.dev/api/public/dossier/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5
jurisdiction: BH
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUTURE BANK

**Type:** Organization  
**Jurisdiction:** BH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ZJD8wdqYXbBKzS42rsyapL/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURE BANK**. Human view: https://whiteintel.dev/entity/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba0eb37d-cada-4aa1-9f01-00a5ad1c68d5._

_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"._