---
title: "BANFIELD C.B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec
json: https://whiteintel.dev/api/public/dossier/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec
identifier: icij:icijol-110061178
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANFIELD C.B.

**Type:** Organization  
**Identifier:** `icij:icijol-110061178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec  

## Ownership & control

### Holdings / subsidiaries

- **BEAUBAN LIMITED** (director of) — https://whiteintel.dev/entity/e443e142-6a71-567e-a905-126b7c65c70b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110061178

## 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 **BANFIELD C.B.** — https://whiteintel.dev/entity/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANFIELD C.B.**. Human view: https://whiteintel.dev/entity/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/2b1c09c5-d67d-5506-bafd-a11d50e2e0ec._

_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"._