---
title: "Roger Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54ac0667-704c-5f4e-8b7c-5a0005ff94cb
json: https://whiteintel.dev/api/public/dossier/54ac0667-704c-5f4e-8b7c-5a0005ff94cb
identifier: icij:icijol-36430
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Roger Banks

**Type:** Organization  
**Identifier:** `icij:icijol-36430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54ac0667-704c-5f4e-8b7c-5a0005ff94cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54ac0667-704c-5f4e-8b7c-5a0005ff94cb  

## Ownership & control

### Holdings / subsidiaries

- **Hawkbury Limited** (shareholder of) — https://whiteintel.dev/entity/5e04fbdf-0203-591f-8701-e6a82e6fd3f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/36430

## 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 **Roger Banks** — https://whiteintel.dev/entity/54ac0667-704c-5f4e-8b7c-5a0005ff94cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roger Banks**. Human view: https://whiteintel.dev/entity/54ac0667-704c-5f4e-8b7c-5a0005ff94cb · Structured JSON: https://whiteintel.dev/api/public/dossier/54ac0667-704c-5f4e-8b7c-5a0005ff94cb._

_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"._