---
title: "Universal Bank Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb77747f-5c60-563e-9dfe-0ac0901d18c2
json: https://whiteintel.dev/api/public/dossier/eb77747f-5c60-563e-9dfe-0ac0901d18c2
identifier: lei:789000SPDT9R35GMYQ24
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Universal Bank Ltd.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:789000SPDT9R35GMYQ24`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb77747f-5c60-563e-9dfe-0ac0901d18c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb77747f-5c60-563e-9dfe-0ac0901d18c2  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/789000SPDT9R35GMYQ24

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Universal Bank Ltd.** — https://whiteintel.dev/entity/eb77747f-5c60-563e-9dfe-0ac0901d18c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Bank Ltd.**. Human view: https://whiteintel.dev/entity/eb77747f-5c60-563e-9dfe-0ac0901d18c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb77747f-5c60-563e-9dfe-0ac0901d18c2._

_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"._