CEIBA INVESTMENTS LTD

The Royal Court of Guernsey ordered on 18 August 2026, at the request of the Guernsey Financial Services Commission, that Ceiba Investments be placed under compulsory management. Matthew Wright and Sophie Smith were appointed as joint compulsory managers; they stress that this is a regulatory measure distinct from the insolvency-based administration procedure under the Companies (Guernsey) Law 2008. The managers are running the business under court order in consultation with the regulator and declined to comment on a possible OFAC listing or on the suspension of trading in the Specialist Fund Segment of the London Stock Exchange. » Mais em de.investing.com

The US State Department has designated Ceiba Investments as an SDN under Executive Order 14404 for acquiring 51% of Inmobiliaria Monte Barreto from an indirect GAESA subsidiary. Ceiba says negotiations began in 2017 and the transaction was completed in April 2026, before GAESA was listed, and was financed with onshore funds; the company intends to apply for delisting. Three board members resigned, trading in the shares was suspended at the company's request, and an OFAC general license allows third parties to transact with Ceiba until August 22, 2026. » Mais em de.investing.com

Ceiba Investments has appointed Enrique Martinon Garcia as a non-executive director with immediate effect. Martinon Garcia is CEO of Grupo Martinon and brings more than 30 years of experience in the international hospitality sector, particularly in the development, financing, operation and asset management of hotel and resort properties. His Caribbean investment vehicle GRUMASA holds 27,534,315 shares in Ceiba Investments. He will also become a member of the Management Engagement Committee. » Mais em de.investing.com