---
title: "FBME BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd
json: https://whiteintel.dev/api/public/dossier/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd
identifier: lei:894500EWLCYRREIET126
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FBME BANK LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:894500EWLCYRREIET126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FBME BANK LIMITED** — cyprus_drcor · `cy-reg:1830` — https://whiteintel.dev/entity/91904176-452f-5e31-a14f-4639a7c87fd0
- **FBME BANK LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/a400d23c-e5a7-58f0-b23b-3b42760e0ad3

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/894500EWLCYRREIET126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBME BANK LIMITED**. Human view: https://whiteintel.dev/entity/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/e371fd31-2253-5ecb-bfaa-8929b7ccdbcd._

_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"._