---
title: "Banks - Britt D — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ab689f-266d-5c7a-8a4d-16409243fcd7
json: https://whiteintel.dev/api/public/dossier/08ab689f-266d-5c7a-8a4d-16409243fcd7
identifier: icij:icijol-80033135
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banks - Britt D

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80033135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08ab689f-266d-5c7a-8a4d-16409243fcd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ab689f-266d-5c7a-8a4d-16409243fcd7  

## Ownership & control

### Holdings / subsidiaries

- **N.I. Limited** (director of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
- **N.I. Limited** (is signatory for) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
- **N.I. Limited** (secretary of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
- **N.I. Limited** (vice-president of) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
- **Geo Services Resources Ltd.** (secretary of) — https://whiteintel.dev/entity/6d3d2b89-1886-5669-8d35-84d40d13fe57
- **Geo Services Resources Ltd.** (vice-president of) — https://whiteintel.dev/entity/6d3d2b89-1886-5669-8d35-84d40d13fe57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banks - Britt D**. Human view: https://whiteintel.dev/entity/08ab689f-266d-5c7a-8a4d-16409243fcd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/08ab689f-266d-5c7a-8a4d-16409243fcd7._

_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"._