---
title: "Banks - W. Lawrence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eef30a4-4567-5b8d-baa3-c5441dab5b59
json: https://whiteintel.dev/api/public/dossier/6eef30a4-4567-5b8d-baa3-c5441dab5b59
identifier: icij:icijol-80033145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banks - W. Lawrence

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80033145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6eef30a4-4567-5b8d-baa3-c5441dab5b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eef30a4-4567-5b8d-baa3-c5441dab5b59  

## Ownership & control

### Holdings / subsidiaries

- **Latin Pacific Capital Limited** (chairman of) — https://whiteintel.dev/entity/df5c4400-add1-5748-ad90-bd82ca6c97e7
- **Latin Pacific Capital Limited** (director of) — https://whiteintel.dev/entity/df5c4400-add1-5748-ad90-bd82ca6c97e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banks - W. Lawrence**. Human view: https://whiteintel.dev/entity/6eef30a4-4567-5b8d-baa3-c5441dab5b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eef30a4-4567-5b8d-baa3-c5441dab5b59._

_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"._