---
title: "CBI FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2403c2-285d-55cf-9e16-8c528e99e986
json: https://whiteintel.dev/api/public/dossier/ec2403c2-285d-55cf-9e16-8c528e99e986
identifier: lei:549300P7UYJKOMOEF342
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBI FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:549300P7UYJKOMOEF342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec2403c2-285d-55cf-9e16-8c528e99e986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2403c2-285d-55cf-9e16-8c528e99e986  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300P7UYJKOMOEF342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBI FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ec2403c2-285d-55cf-9e16-8c528e99e986 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2403c2-285d-55cf-9e16-8c528e99e986._

_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"._