---
title: "Banyan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/085ef0d2-5981-5155-9270-d2222b3bb74e
json: https://whiteintel.dev/api/public/dossier/085ef0d2-5981-5155-9270-d2222b3bb74e
identifier: ai:2307614
jurisdiction: AI
source: WhiteIntel corporate-ownership graph
---

# Banyan Limited

**Type:** Company  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `ai:2307614`  
**Canonical dossier:** https://whiteintel.dev/entity/085ef0d2-5981-5155-9270-d2222b3bb74e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/085ef0d2-5981-5155-9270-d2222b3bb74e  

## Registry profile

- **Status:** Closed  
- **Source:** Anguilla OBRS (CRES/ACORN)  

## Provenance

- obrs_anguilla — https://cres.gov.ai/bereg/searchbusinesspublic?registration_no=2307614

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Banyan Limited** — https://whiteintel.dev/entity/085ef0d2-5981-5155-9270-d2222b3bb74e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banyan Limited**. Human view: https://whiteintel.dev/entity/085ef0d2-5981-5155-9270-d2222b3bb74e · Structured JSON: https://whiteintel.dev/api/public/dossier/085ef0d2-5981-5155-9270-d2222b3bb74e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._