This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Melco Intl Dvlp Ltd | Parent Company | Finance | owns | MCO Nominee One Ltd | Client | Finance |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Caixa Geral de Depósitos | Investor | Finance | invests in | MCO Nominee One Ltd | Client | Finance |
| IFC-40330 | Mercantile Bank Limited | Melco Intl Dvlp Ltd | Parent Company | Finance | owns | MCO Nominee One Ltd | Client | Finance |
| IFC-40330 | Mercantile Bank Limited | Caixa Geral de Depósitos | Investor | Finance | invests in | MCO Nominee One Ltd | Client | Finance |
| IFC-603275 | BCI Advisory | Melco Intl Dvlp Ltd | Parent Company | Finance | owns | MCO Nominee One Ltd | Client | Finance |
| IFC-603275 | BCI Advisory | Caixa Geral de Depósitos | Investor | Finance | invests in | MCO Nominee One Ltd | Client | Finance |