---
title: "Ebanks - D. Melanie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/295284cf-99a3-5ad3-9cc5-e12968f08a98
json: https://whiteintel.dev/api/public/dossier/295284cf-99a3-5ad3-9cc5-e12968f08a98
identifier: icij:icijol-80059235
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ebanks - D. Melanie

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/295284cf-99a3-5ad3-9cc5-e12968f08a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/295284cf-99a3-5ad3-9cc5-e12968f08a98  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - D. Melanie**. Human view: https://whiteintel.dev/entity/295284cf-99a3-5ad3-9cc5-e12968f08a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/295284cf-99a3-5ad3-9cc5-e12968f08a98._

_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"._