---
title: "BANKINTER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d238e577-2e47-5930-94a5-e4e80cad91e3
json: https://whiteintel.dev/api/public/dossier/d238e577-2e47-5930-94a5-e4e80cad91e3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BANKINTER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d238e577-2e47-5930-94a5-e4e80cad91e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d238e577-2e47-5930-94a5-e4e80cad91e3  

## Ownership & control

### Holdings / subsidiaries

- **BANKINTER INVESTMENTS (U.K.) LIMITED** (Director) — https://whiteintel.dev/entity/d09d8935-0bc7-5d35-b1be-7053448669e0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKINTER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d238e577-2e47-5930-94a5-e4e80cad91e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d238e577-2e47-5930-94a5-e4e80cad91e3._

_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"._