---
title: "H J Banks & Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73eba812-ea34-473d-a17c-4285d5baf7ec
json: https://whiteintel.dev/api/public/dossier/73eba812-ea34-473d-a17c-4285d5baf7ec
identifier: gb-coh:1247725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H J Banks & Company Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:1247725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73eba812-ea34-473d-a17c-4285d5baf7ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73eba812-ea34-473d-a17c-4285d5baf7ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **H.J. BANKS AND COMPANY LIMITED** — companies_house_bulk · `oo:GB-COH-01247725` — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **H.J. BANKS AND COMPANY LIMITED** — GLEIF · `lei:213800UX3ABKYJ3N2P36` — https://whiteintel.dev/entity/f7af1a6f-504b-5a93-b50b-919ed8051fec

## Ownership & control

### Holdings / subsidiaries

- **H J BANKS (SHOTTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae4e216e-3fc8-5995-833a-289c06f1a592

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

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **H J Banks & Company Limited** — https://whiteintel.dev/entity/73eba812-ea34-473d-a17c-4285d5baf7ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H J Banks & Company Limited**. Human view: https://whiteintel.dev/entity/73eba812-ea34-473d-a17c-4285d5baf7ec · Structured JSON: https://whiteintel.dev/api/public/dossier/73eba812-ea34-473d-a17c-4285d5baf7ec._

_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"._