---
title: "Mr Paul Anthony Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd
json: https://whiteintel.dev/api/public/dossier/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd
identifier: oo-person:GB-COH-PER-09638492-HoYa1FjPlxd7DNG1-q6vcP_rPUE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paul Anthony Banks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09638492-HoYa1FjPlxd7DNG1-q6vcP_rPUE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd  

## Ownership & control

### Holdings / subsidiaries

- **SOCIAL VALUE CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/31e90436-693e-54b7-9a46-4f2fa46f7eef

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Paul Anthony Banks** — https://whiteintel.dev/entity/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paul Anthony Banks**. Human view: https://whiteintel.dev/entity/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd · Structured JSON: https://whiteintel.dev/api/public/dossier/5dede2cc-ac48-57ae-b5ef-7b62af0aeabd._

_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"._