---
title: "BANWARIE, REMY SOENIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3958378b-06c4-5222-b831-ebfa44732626
json: https://whiteintel.dev/api/public/dossier/3958378b-06c4-5222-b831-ebfa44732626
identifier: icij:icijol-86000054
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANWARIE, REMY SOENIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86000054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3958378b-06c4-5222-b831-ebfa44732626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3958378b-06c4-5222-b831-ebfa44732626  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION TRABOU TIN** (vice-president of) — https://whiteintel.dev/entity/cefdc2cc-6f74-54b5-ad0b-7bb00da8473f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000054

## 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 **BANWARIE, REMY SOENIEL** — https://whiteintel.dev/entity/3958378b-06c4-5222-b831-ebfa44732626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANWARIE, REMY SOENIEL**. Human view: https://whiteintel.dev/entity/3958378b-06c4-5222-b831-ebfa44732626 · Structured JSON: https://whiteintel.dev/api/public/dossier/3958378b-06c4-5222-b831-ebfa44732626._

_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"._