Ebony National Bank is a South Sudan-based bank.
Vasilico Investment Company Limited was a 20% shareholder in Ebony National Bank as of March 14, 2016.[48] [146] Vasilico Investment Company Limited, as of November 29, 2011, was owned by Mayar Salva Kiir Mayardit, son of President Salva Kiir, who held a 50% share, and Marina Gregory Vasilis Yalouris, Kiir’s niece, who held a 50% share.[66]
Ayen Model Forex PLC was a 15% shareholder in Ebony National Bank as of March 14, 2016.[48] [146] Ayen Model Forex PLC, as of July 27, 2010, was owned by Gregory Vasili Dimitry, Kiir’s brother-in-law, who held a 50% share; Adut Salva Kiir Mayardit, Kiir’s daughter, who held a 20% share; Marina Gregory Vasilis Yalouris, Kiir’s niece, who held a 10% share; Manut Salva Kiir and Anok Salva Kiir Mayardit, Kiir’s children, who each held 5% shares ; and Yeni Gregory Vasilis and Helleni Gregory Vasilis, Kiir’s nieces, who each held 5% shares.[43]
Matthew Awan General Trading was a 5.5% shareholder in Ebony National Bank as of March 14, 2016.[48] [146] Mathew Awan General Trading, as of October 9, 2015, was owned by Adhal Augustino Anyuon Awan, guardian of Kiir’s nieces and nephews, who held a 51% share, and Gregory Vasili Dimitry, Kiir’s brother-in-law, who held a 49% share.[137]
Adhal Augustino Anyuon Awan, guardian of Kiir’s nieces and nephews; Yeni Gregory Vasilis, Kiir’s niece; and Vasili (JR) Gregory, John Paul Gregory Vasili, and Nicolas Gregory Vasilis, Kiir’s nephews, were each 5% shareholders in Ebony National Bank as of March 14, 2016.[48] [146]
Ayen Achom Academy held a 20% share in Ebony National Bank until March 14, 2016.[146] Gregory Vasili Dimitry, Kiir’s brother-in-law, was a shareholder in Ayen Achom Academy as of March 14, 2016.[146]
