---
title: "Ebanks - George R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44
json: https://whiteintel.dev/api/public/dossier/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44
identifier: icij:icijol-80059223
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebanks - George R.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44  

## Ownership & control

### Holdings / subsidiaries

- **BLUE BIRD HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/9c41cc7f-23fc-5b48-9cf8-3e9b46803ec7
- **ALPHA FINANCE CORPORATION** (director of) — https://whiteintel.dev/entity/25e4651a-979e-5cad-8f86-d4fe77a44b86
- **FINANCIAL COMPANY FOR SOUTH AMERICA LIMITED** (director of) — https://whiteintel.dev/entity/7fdff7a4-a715-5b5d-8f4a-b803f50cd168
- **ZZZ-REALITY LTD.** (director of) — https://whiteintel.dev/entity/31282742-8f57-5bb7-8162-5ad4b551237d
- **ZZZ-REALITY LTD.** (president 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.** (secretary of) — https://whiteintel.dev/entity/3099d3d6-58f7-55c1-854c-7efa826954db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059223

## 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 **Ebanks - George R.** — https://whiteintel.dev/entity/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - George R.**. Human view: https://whiteintel.dev/entity/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4fc356-a3b4-5d90-b5bd-d5668e30ad44._

_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"._