---
title: "BANZAI WHOLESALE AUTO SUPPLIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339
json: https://whiteintel.dev/api/public/dossier/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339
identifier: icij:icijol-100338671
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANZAI WHOLESALE AUTO SUPPLIES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100338671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339  

## Ownership & control

### Owners / controllers

- **VANZARIA ASLAM ILYAS** (director of) — https://whiteintel.dev/entity/9810055b-4323-586e-8d88-a0436163ea90

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

1. **VANZARIA ASLAM ILYAS** — director of → *BANZAI WHOLESALE AUTO SUPPLIES INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100338671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANZAI WHOLESALE AUTO SUPPLIES INC.**. Human view: https://whiteintel.dev/entity/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2fb0dd-7e37-51cb-bcc9-c50ca4e97339._

_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"._