WHO REALLY OWNS HAMILTON RESERVE BANK?

Benjamin Wey f/k/a Benjamin Wei f/k/a Tianbing Wei 

In the United States, the names of shareholders of banks, even if they are privately owned, are subject to disclosure to regulators, but in the bank secrecy jurisdiction of Nevis, the identities of owners of offshore banks are not available to the public. The Nevis International Banking Ordinance, 2014 heavily restricts that information and designates it as confidential. This means that it is not available to the public, prospective investors or clients, journalists, and anyone else seeking corporate information.

Given the strong public interest in HAMILTON RESERVE BANK of Nevis, due to the ongoing civil litigation, and a judicial finding that the bank's license should be SUSPENDED, pending civil and criminal investigation by local law enforcement, with the support of the U.S. Federal Bureau of Investigation or the UK Serious Fraud Office, we regard it as our obligation to identify the Beneficial Owner(s) of Hamilton.

Is BENJAMIN WEY the owner of Hamilton Reserve Bank? He is listed only as Hamilton's Senior Policy Advisor on its page of executives and senior officers, but first-hand reports from individuals who are present in the bank when Wey is present, indicate that he is definitely in charge of the institution. In a situation where there may be intention to conceal the true identity of the ultimate Beneficial Owner, Chinese family frontmen, nominees and assignees, remote family members abroad, and paid professionals are possible candidates to have their names on the stock certificates, whilst artfully concealing the identity of the true owner. Who really owns the bank?

Given that a number of American citizens and entities are known to be depositors at the bank, some of who have filed suit when their deposits were not returned to them, should not law enforcement agencies of the United States make diligent search and inquiry to identify this bank's Beneficial Owner or Owners?