---
title: "Ebanks - Dareen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1deac6-e6a4-5f39-a5e8-ae4822874e35
json: https://whiteintel.dev/api/public/dossier/3f1deac6-e6a4-5f39-a5e8-ae4822874e35
identifier: icij:icijol-80059224
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ebanks - Dareen

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f1deac6-e6a4-5f39-a5e8-ae4822874e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1deac6-e6a4-5f39-a5e8-ae4822874e35  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-REALITY LTD.** (secretary of) — https://whiteintel.dev/entity/31282742-8f57-5bb7-8162-5ad4b551237d
- **ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/3099d3d6-58f7-55c1-854c-7efa826954db
- **ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.** (president of) — https://whiteintel.dev/entity/3099d3d6-58f7-55c1-854c-7efa826954db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - Dareen**. Human view: https://whiteintel.dev/entity/3f1deac6-e6a4-5f39-a5e8-ae4822874e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1deac6-e6a4-5f39-a5e8-ae4822874e35._

_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"._