SearchLIVE · CORPUS
/ Dossier
■
DCB Finance Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · ofac_sdn · uk_ofsi · un_sc
- DCB Finance LimitedICIJ Offshore Leaks · icij:icijol-10203134
- DCB FINANCE LIMITEDofac_sdn · ofac:16086
- DCB FINANCE LIMITEDuk_ofsi · uk:13431
- DCB FINANCE LIMITEDun_sc · un:6908556
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIM CHOL SAMshareholder of→DCB Finance Limited
- 1NIGEL RICHARD JAMES COWIEshareholder of→DCB Finance Limited
RISK SIGNALS
UK OFSI CONSOLIDATED LIS
UN SC CONSOLIDATED LIST
OFAC SDN
EU FSF