---
title: "Mr Ivan Banakh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190060de-aff9-5cd3-8d5a-2d7e1105d0dd
json: https://whiteintel.dev/api/public/dossier/190060de-aff9-5cd3-8d5a-2d7e1105d0dd
identifier: oo-person:GB-COH-PER-15665844-PUtRezejqE53UPByWY7iM6yA70k
jurisdiction: PL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Ivan Banakh

**Type:** Person  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `oo-person:GB-COH-PER-15665844-PUtRezejqE53UPByWY7iM6yA70k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/190060de-aff9-5cd3-8d5a-2d7e1105d0dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190060de-aff9-5cd3-8d5a-2d7e1105d0dd  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTGUARD PROPERTY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/5be338c8-bf59-5650-91aa-455aef78069c

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Ivan Banakh**. Human view: https://whiteintel.dev/entity/190060de-aff9-5cd3-8d5a-2d7e1105d0dd · Structured JSON: https://whiteintel.dev/api/public/dossier/190060de-aff9-5cd3-8d5a-2d7e1105d0dd._

_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"._