---
title: "BANYAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c2732ef-b722-53fa-adf5-e194f7853a2e
json: https://whiteintel.dev/api/public/dossier/1c2732ef-b722-53fa-adf5-e194f7853a2e
identifier: icij:icijol-20063858
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANYAN LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20063858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c2732ef-b722-53fa-adf5-e194f7853a2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c2732ef-b722-53fa-adf5-e194f7853a2e  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20063858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANYAN LIMITED**. Human view: https://whiteintel.dev/entity/1c2732ef-b722-53fa-adf5-e194f7853a2e · Structured JSON: https://whiteintel.dev/api/public/dossier/1c2732ef-b722-53fa-adf5-e194f7853a2e._

_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"._