---
title: "BANKS DEBORAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6
json: https://whiteintel.dev/api/public/dossier/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6
identifier: icij:icijol-22008147
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS DEBORAH

**Type:** Organization  
**Identifier:** `icij:icijol-22008147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6  

## Ownership & control

### Holdings / subsidiaries

- **ESPLANADE DIRECTORS LIMITED** (director) — https://whiteintel.dev/entity/4049071c-7e44-5bea-b683-2c697af67d23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22008147

## 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 **BANKS DEBORAH** — https://whiteintel.dev/entity/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS DEBORAH**. Human view: https://whiteintel.dev/entity/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/36d7e5d2-ed7d-5325-ab4d-44e15a7014a6._

_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"._