---
title: "Mr Paul Anthony Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc
json: https://whiteintel.dev/api/public/dossier/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc
identifier: oo-person:GB-COH-PER-09588289-aF6zjLm9sNSgwDdDMSCuF9il_9o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paul Anthony Banks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09588289-aF6zjLm9sNSgwDdDMSCuF9il_9o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc  

## Ownership & control

### Holdings / subsidiaries

- **STRATEGIC CAPITAL SERVICES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/b2b63ce3-b920-5b70-9c07-793c3f5ccf45

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Paul Anthony Banks** — https://whiteintel.dev/entity/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paul Anthony Banks**. Human view: https://whiteintel.dev/entity/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc · Structured JSON: https://whiteintel.dev/api/public/dossier/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc._

_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"._