Banif-Banco International do Funchal (Cayman) Ltd.
Banif-Banco International do Funchal (Cayman) Ltd. — Cayman company (icij:icijol-56091257). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Banif-Banco International do Funchal (Cayman) Ltd.
- Banif Holding (Malta) Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Banif-Banco International do Funchal (Cayman) Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Banif-Banco International do Funchal (Cayman) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Banif-Banco International do Funchal (Cayman) Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Banif Holding (Malta) LimitedAlso holds roles at 6 other companies
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- ADRIAN CUTAJARsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Banif-Banco International do Funchal (Cayman) Ltd.?
- What is Banif-Banco International do Funchal (Cayman) Ltd.'s risk level?
- Where does Banif-Banco International do Funchal (Cayman) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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