Q3 CBI Agents Update: Two More Agents Blacklisted in Caribbean, 15 New Licensees Globally
The global number of accredited CBI agents has grown from 352 in March to 365 today, representing growth of 3.7% during the period. 15 new licenses were issued among the eight programs tracked, while only two licenses were withdrawn or not renewed.
No changes to the accredited agent rosters were observed among the citizenship by investment programs of Antigua & Barbuda or Montenegro.
Saint Lucia CIP changes
Saint Lucia's CIU approved one new agent - Antilia Global Inc. - and made no further changes to its list.
Malta PRP/MEIN changes
The Community Malta Agency issued new licenses to seven individuals:
- Ms. Tracy Falzon
- Mr. Christopher Camilleri
- Dr. David Joseph Meli
- Dr. Mariella Scerri
- Dr. Timothy Zammit
- Dr. Tiziana Micallef
- Ms. Kristianne Fenech
Two individuals, meanwhile, are no longer listed as licensees:
- Dr. Celine Marie Dalli
- Dr. Gianella Farrugia
Saint Kitts & Nevis CIP changes
Saint Kitts' CIU welcomed three new licensees:
- Crios R. Freeman
- De Lara Mac Clure Taylor
- Jackie Hunkins-Taylor
There were no de-listings during the period.
Dominica CIP changes
Dominica added ABL Holdings to its roster. No further changes were recorded during the period.
Grenada CIP changes
Grenada welcomed All Star Limited, represented by Mrs. Dahlia Joseph Rowe, and DCS Corp, represented by Mr. Robert Louis Simmons, as newly accredit local agents. Also here, none were delisted.
Vanuatu CBI changes
Vanuatu's roster grew by a single name; Vire Iverson Citizenship Consultancy Services. Considering Vanuatu's CBI crisis, this list will likely shrink in the months ahead.
The global total number of blacklisted CBI agents grew by one, from 15 to 16, during the period. Dina Sky is back in Saint Kitts & Nevis CIU's good graces, though it still features on Dominica's blacklist. In a first, the Saint Kitts & Nevis CIU has added a named individual (rather than a company) to its blacklist; Abdullah Yahya Mohammad Al-Tikriti.
Finally, Dominica has included UAE-based "Canadian Bureau" on its blacklist.
|Saint Kitts & Nevis CIP||Malta MEIN and PRP||Dominica CIP|
|Alt Air Travel & Tourism||Invest Immigration||Unican Immigration|
|Alt Group Citizenship and Residency||Dina Sky Immigration Services|
|Bye Bye Group Citizenship and Residency||Canadian Bureau|
|Shanghai Qiaoyi Private Entry-Exit Service Co. Ltd|
|Take Off Company-Travel Co.Ltd|
|Abdullah Yahya Mohammad Al-Tikriti|
|Count: 12||Count: 1||Count: 3|
More on blacklisting: