---
title: "BANWELL TANKERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30003462-fd59-57a6-902e-7314bb54e251
json: https://whiteintel.dev/api/public/dossier/30003462-fd59-57a6-902e-7314bb54e251
identifier: oo:GB-COH-15219724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANWELL TANKERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15219724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30003462-fd59-57a6-902e-7314bb54e251  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30003462-fd59-57a6-902e-7314bb54e251  

## Ownership & control

### Owners / controllers

- **Mr Lee James Banwell** (beneficial owner) — 100% — https://whiteintel.dev/entity/541ed311-0e64-5365-8675-34efe8f6c64e
- **Mr Lee James Banwell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e52e6fb9-0701-46ec-b4a7-8b1d4c938310

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15219724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-18
- **Registered office:** 14 Amos Jacques Road, Bedworth, Warwickshire, CV12 8BS, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£2,612 |
| Shareholder funds | -£2,612 |
| Fixed assets | £341 |
| Current assets | £10,587 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BANWELL, Lee James — director · British · appointed 2023-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Lee James Banwell — 75–100% shares · individual PSC · England — since 2023-10-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15219724
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15219724
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15219724/filing-history

## 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 **BANWELL TANKERS LTD** — https://whiteintel.dev/entity/30003462-fd59-57a6-902e-7314bb54e251 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANWELL TANKERS LTD**. Human view: https://whiteintel.dev/entity/30003462-fd59-57a6-902e-7314bb54e251 · Structured JSON: https://whiteintel.dev/api/public/dossier/30003462-fd59-57a6-902e-7314bb54e251._

_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"._