---
title: "BANNER VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea271fe-ed02-5d4e-9d51-060220e96146
json: https://whiteintel.dev/api/public/dossier/2ea271fe-ed02-5d4e-9d51-060220e96146
identifier: icij:icijol-240240715
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANNER VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240240715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ea271fe-ed02-5d4e-9d51-060220e96146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea271fe-ed02-5d4e-9d51-060220e96146  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANNER VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240240714` — https://whiteintel.dev/entity/dfd7e217-d733-5bf4-be12-3a6ee19559b2
- **Banner Ventures Limited** — GLEIF · `lei:254900XWF97GSSYU1P33` — https://whiteintel.dev/entity/57c89218-0279-531d-b626-71c578505790

## Ownership & control

### Owners / controllers

- **Asuncion De LEON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2b6bedfb-6fc3-59e2-887a-0e4fe8c4c3c3

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

1. **Asuncion De LEON** — Ultimate Beneficial Owner → *BANNER VENTURES LIMITED*
1. **LEON ASUNCION DE** — Ultimate Beneficial Owner → *BANNER VENTURES LIMITED*
1. **Asuncion DE LEON** — Ultimate Beneficial Owner → *BANNER VENTURES LIMITED*
1. **ANNABELLE DE LEON PUA** — Ultimate Beneficial Owner → *BANNER VENTURES LIMITED*
1. **Annabelle De Leon PUA** — Ultimate Beneficial Owner → *BANNER VENTURES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240240715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANNER VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/2ea271fe-ed02-5d4e-9d51-060220e96146 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea271fe-ed02-5d4e-9d51-060220e96146._

_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"._