---
title: "Ebanks - K C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109
json: https://whiteintel.dev/api/public/dossier/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109
identifier: icij:icijol-80059222
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebanks - K C

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109  

## Ownership & control

### Holdings / subsidiaries

- **ZIGAT INC.** (director of) — https://whiteintel.dev/entity/6482dcd1-ed7b-5f4b-ab82-d82941c5b975
- **INTERNATIONAL LOGGING OVERSEAS LTD.** (director of) — https://whiteintel.dev/entity/c4bb389e-9239-519a-a5ad-079acde95ce2
- **SCARLETT INC.** (director of) — https://whiteintel.dev/entity/bf0df84c-a866-518d-9636-0186d8c46aff
- **ZZZ-INTERNATIONAL TRADING SERVICES LTD.** (director of) — https://whiteintel.dev/entity/7b77573d-5651-5791-a729-1a27e0578dc4
- **ZZZ-TAIT INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/c66c1748-4b99-554f-8d84-d5232b3efa75
- **CORIMON INTERNATIONAL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/37e35058-b006-5e5c-a2b3-554cc39d204d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - K C**. Human view: https://whiteintel.dev/entity/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ecb1ba3-821a-5bdd-8ffa-a16a4e0ea109._

_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"._