BANASINO INVESTMENTS LIMITED group: subsidiaries and structure
Ιδιωτική Εταιρεία · Λευκωσία, Cyprus · LEI 894500RAHVAOLBIL5A27
2subsidiaries
2countries
1held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
BANASINO INVESTMENTS LIMITED is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Spain (1) and in Malta (1). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| KRONOSPAN, S.L. | Spain | Burgos | 9598008X38T7F881H603 | 2024 | > 24 months |
| ECCM BANK PLC | Malta | SLIEMA | 5493006Z4NTMNDDBGL49 | 2022 | > 24 months |