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An absent edge means not yet observed — never does not exist.
National Commercial Bank
National Commercial Bank — SA company (icij:icijol-80105697). 2 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- National Commercial Bank
- Eastgate GEMs SPV4· ultimate beneficial owner of
- Eastgate GEMs SPV4-S· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for National Commercial Bank — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of National Commercial Bank is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on National Commercial Bank is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Eastgate GEMs SPV4Also holds roles at 14 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Eastgate GEMs SPV4-SAlso holds roles at 12 other companies
- Eastgate GEMs SPV4shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Agarwal - Sanjayis signatory for
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns National Commercial Bank?
- What is National Commercial Bank's risk level?
- Where does National Commercial Bank appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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