---
title: "JAMES COLIN ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a
json: https://whiteintel.dev/api/public/dossier/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JAMES COLIN ANTHONY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a  

## Ownership & control

### Holdings / subsidiaries

- **LEPTA ACQUISITIONS LIMITED** (Director) — https://whiteintel.dev/entity/62e1c438-2ba0-595a-8eaa-8c43809bbbec
- **BANSEC PROJECT FUNDING LIMITED** (Director) — https://whiteintel.dev/entity/80003e8a-a550-580f-923e-dfb04f2579d2
- **BANSEC CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/6ec852c6-1a75-5cc4-8576-4d87942ee241
- **BANSEC - KONTICO LIMITED** (Director) — https://whiteintel.dev/entity/1499b42e-b5c2-5bf7-bc62-f80afbcb083a
- **BANSEC GAMING & HOTEL RESORTS LIMITED** (Director) — https://whiteintel.dev/entity/43d97374-dd44-5e14-a2e2-c463fe45a1ce
- **BANSEC GLOBAL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/6b4d2249-d54d-567b-ba45-58e43e22bb7e
- **NASCAR CO LIMITED** (Director) — https://whiteintel.dev/entity/65461588-fa1f-5527-818c-53b38d42d51a
- **LEPTA PROJECT FUNDING LIMITED** (Director) — https://whiteintel.dev/entity/92e4c193-be05-5700-8dbd-52d1f0d18c31
- **OLD GREY OWL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e28594d2-b5c4-5b58-b3e8-ab37d654037c
- **BANSEC KONTICO LEISURE LIMITED** (Director) — https://whiteintel.dev/entity/b2098874-f09d-55f9-bf84-161a1a2a06c6
- **DARIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/57b7bdb5-f79f-5cd3-8fb1-38ec0b789209
- **COLTAB INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/54087a45-2060-5bda-8cf1-86285f1a7889
- **FOMLER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5630269d-7158-50cf-8fb3-77111ad26b98

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES COLIN ANTHONY**. Human view: https://whiteintel.dev/entity/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a · Structured JSON: https://whiteintel.dev/api/public/dossier/183bc2c7-e8ca-5b27-8b5c-7ef7af37e31a._

_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"._