---
title: "BANAURI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241d574a-4720-55ba-960e-2dae849ae622
json: https://whiteintel.dev/api/public/dossier/241d574a-4720-55ba-960e-2dae849ae622
identifier: icij:icijol-10100832
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANAURI LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10100832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/241d574a-4720-55ba-960e-2dae849ae622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241d574a-4720-55ba-960e-2dae849ae622  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fbda51a-5589-5048-a557-5c9040727ede

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100832

## 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 **BANAURI LIMITED** — https://whiteintel.dev/entity/241d574a-4720-55ba-960e-2dae849ae622 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANAURI LIMITED**. Human view: https://whiteintel.dev/entity/241d574a-4720-55ba-960e-2dae849ae622 · Structured JSON: https://whiteintel.dev/api/public/dossier/241d574a-4720-55ba-960e-2dae849ae622._

_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"._