---
title: "BANYAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d
json: https://whiteintel.dev/api/public/dossier/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d
identifier: icij:icijol-80000964
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANYAN LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d  

## Ownership & control

### Holdings / subsidiaries

- **SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fa71c8d-630f-5b05-a9eb-798c17208e37
- **SWIRE PACIFIC INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae8b1215-ebb9-53c6-8458-18aa507d0a0a
- **Taikoo Motors Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/0917799a-79ed-5789-b785-6e27f23e8abf
- **Crown Hanoi Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/c55765ea-f49f-5f11-893a-02fb016fa5be
- **SPHI Ltd.** (shareholder of) — https://whiteintel.dev/entity/3111fc54-3e06-5c63-a6c2-a386605c2402

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANYAN LIMITED**. Human view: https://whiteintel.dev/entity/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d4e5d0f-3ef7-53e2-9c91-2ddc743fa11d._

_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"._