---
title: "ARRON BANKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1deae005-cdea-5d5f-b514-314f9eeb4b20
json: https://whiteintel.dev/api/public/dossier/1deae005-cdea-5d5f-b514-314f9eeb4b20
identifier: icij:icijol-56064837
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARRON BANKS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1deae005-cdea-5d5f-b514-314f9eeb4b20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1deae005-cdea-5d5f-b514-314f9eeb4b20  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Arron Banks** — OpenOwnership · `oo-person:GB-COH-PER-05149012-_d970mB0SQnn6222eKE3mlfwik4` — https://whiteintel.dev/entity/4274dc7f-7de7-5c95-8475-8a220767739c
- **Arron Banks** — ICIJ Offshore Leaks · `icij:icijol-12152814` — https://whiteintel.dev/entity/2857351b-5ad3-55ae-886a-94e1d22a1f0d
- **Arron Banks** — source · `psc:_d970mB0SQnn6222eKE3mlfwik4` — https://whiteintel.dev/entity/c6bdecd6-549a-4e70-9749-7613ad4dcde8
- **Arron Banks** — ICIJ Offshore Leaks · `icij:icijol-12171931` — https://whiteintel.dev/entity/85eb5d0c-df92-559e-b9b3-3a0e384b110d

## Ownership & control

### Holdings / subsidiaries

- **SEVERN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4078c260-2871-59c0-b2fe-8839474c1e24
- **SEVERN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4078c260-2871-59c0-b2fe-8839474c1e24
- **SEVERN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4078c260-2871-59c0-b2fe-8839474c1e24
- **SEVERN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6ed9e1b1-bb17-5c07-a767-9b14b9770e64
- **SEVERN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ed9e1b1-bb17-5c07-a767-9b14b9770e64
- **SEVERN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ed9e1b1-bb17-5c07-a767-9b14b9770e64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064837

## 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 **ARRON BANKS** — https://whiteintel.dev/entity/1deae005-cdea-5d5f-b514-314f9eeb4b20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRON BANKS**. Human view: https://whiteintel.dev/entity/1deae005-cdea-5d5f-b514-314f9eeb4b20 · Structured JSON: https://whiteintel.dev/api/public/dossier/1deae005-cdea-5d5f-b514-314f9eeb4b20._

_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"._