SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY
LowISSUEDThe ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signal- Status
- ISSUED
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY is a Company registered in IE (ISSUED).
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
GLEIF- Status
- ISSUED
- Legal form
- LGWG
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SCOTIA INSURANCE (BARBADOS) LIMITEDparent
- Scotiabank (British Virgin Islands) Ltd.parent
- The Bank of Nova Scotia Trust Company (Bahamas) Limitedparent
- BNS ASIA LIMITEDparent
- Scotiabank Caribbean Treasury Limitedparent
- BNS INTERNATIONAL (BARBADOS) LIMITEDparent
- Scotiabank (Turks and Caicos) Ltd.parent
- Scotiabank (Bahamas) Limitedparent
- Scotiabank & Trust (Cayman) Ltdparent