---
title: "Banworth Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a
json: https://whiteintel.dev/api/public/dossier/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a
identifier: icij:icijol-144905
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Banworth Capital Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a  

## Ownership & control

### Owners / controllers

- **PortcullIis Nominees (Singapore) Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/25e45710-1859-514b-b7ae-21b1006844e6
- **Bank Sarasin Nominees (C I) Limited** (shareholder of) — https://whiteintel.dev/entity/faf80849-1d31-5e38-8f86-f88b12b7a6ee
- **Boar Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c027b7d5-95a0-5f29-b6b2-1a491f6c3572

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banworth Capital Ltd**. Human view: https://whiteintel.dev/entity/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a · Structured JSON: https://whiteintel.dev/api/public/dossier/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a._

_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"._