BNP

Person
Mentions
0
Relationships
4
Events
1
Documents
0

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization FHB
Ownership
7
1
View
person FHB
Majority shareholder
6
1
View
organization IRS
Corporate structure
5
1
View
organization EBRD
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Meeting with BNP Unspecified View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$82.00
2 transactions
Net Flow
-$82.00
2 total transactions
Date Type From To Amount Description Actions
N/A Paid BNP FHB $82.00 BNP owns 82% of FHB's outstanding shares (o/s). View
N/A Paid BNP Unknown $0.00 The document mentions 'Expectations for continu... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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