---
title: "National Commercial Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11736d5-43e5-5dda-8fa3-ffca8d26f292
json: https://whiteintel.dev/api/public/dossier/f11736d5-43e5-5dda-8fa3-ffca8d26f292
identifier: icij:icijol-80105697
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# National Commercial Bank

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80105697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f11736d5-43e5-5dda-8fa3-ffca8d26f292  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11736d5-43e5-5dda-8fa3-ffca8d26f292  

## Cross-source identity

The same real-world entity, resolved across sources:

- **National Commercial Bank** — GLEIF · `lei:5586006ZEFQ542K7CY29` — https://whiteintel.dev/entity/f914f448-0bc1-51d5-bbb9-5839494f6fb7

## Ownership & control

### Holdings / subsidiaries

- **Eastgate GEMs SPV4** (ultimate beneficial owner of) — https://whiteintel.dev/entity/413f9ee5-ed21-51cb-86dd-8beee39e92a7
- **Eastgate GEMs SPV4-S** (ultimate beneficial owner of) — https://whiteintel.dev/entity/efbe0915-1067-5a1c-bc2d-ae7d26a35062

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105697

## 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 **National Commercial Bank** — https://whiteintel.dev/entity/f11736d5-43e5-5dda-8fa3-ffca8d26f292 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Commercial Bank**. Human view: https://whiteintel.dev/entity/f11736d5-43e5-5dda-8fa3-ffca8d26f292 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11736d5-43e5-5dda-8fa3-ffca8d26f292._

_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"._