---
title: "Ebanks - Lewis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14115e4d-c458-53bd-ad59-aa932762d675
json: https://whiteintel.dev/api/public/dossier/14115e4d-c458-53bd-ad59-aa932762d675
identifier: icij:icijol-80091457
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebanks - Lewis

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80091457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14115e4d-c458-53bd-ad59-aa932762d675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14115e4d-c458-53bd-ad59-aa932762d675  

## Ownership & control

### Holdings / subsidiaries

- **Mirage Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/939807c9-c416-5798-aac2-e37039bcce19
- **Centurion Capital Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/6a37cd18-4629-5e78-acd8-e4b13be6b380
- **Empire Development Company Limited** (shareholder of) — https://whiteintel.dev/entity/f4bbbb24-23ae-5f02-85e4-7072ae02effb
- **Midas Touch Investments Limited** (shareholder of) — https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32
- **Auric Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/9063d60f-bb34-527d-b1d3-d95631400d02
- **Cayman Dispatch Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/556c31e6-782e-563a-876c-e2f58db7c860
- **Waterfront Developments Ltd.** (director of) — https://whiteintel.dev/entity/ca857cac-1f0a-5b6e-98f8-12fd242dcc9e
- **Waterfront Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca857cac-1f0a-5b6e-98f8-12fd242dcc9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80091457

## 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 **Ebanks - Lewis** — https://whiteintel.dev/entity/14115e4d-c458-53bd-ad59-aa932762d675 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - Lewis**. Human view: https://whiteintel.dev/entity/14115e4d-c458-53bd-ad59-aa932762d675 · Structured JSON: https://whiteintel.dev/api/public/dossier/14115e4d-c458-53bd-ad59-aa932762d675._

_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"._