---
title: "BANANREPUBLIKEN AKTIEBOLAG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fc10046-1e6e-5918-b80c-03b47dccc42e
json: https://whiteintel.dev/api/public/dossier/7fc10046-1e6e-5918-b80c-03b47dccc42e
identifier: icij:icijol-56052921
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANANREPUBLIKEN AKTIEBOLAG

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56052921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fc10046-1e6e-5918-b80c-03b47dccc42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fc10046-1e6e-5918-b80c-03b47dccc42e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bananrepubliken Aktiebolag** — GLEIF · `lei:549300B48WRD5RQUXQ92` — https://whiteintel.dev/entity/b36b3568-4604-5509-b01d-eb23883a9686

## Ownership & control

### Holdings / subsidiaries

- **AMH Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/7c308dc6-19ab-542a-b3e2-764c3fbc2ac5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052921

## 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 **BANANREPUBLIKEN AKTIEBOLAG** — https://whiteintel.dev/entity/7fc10046-1e6e-5918-b80c-03b47dccc42e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANANREPUBLIKEN AKTIEBOLAG**. Human view: https://whiteintel.dev/entity/7fc10046-1e6e-5918-b80c-03b47dccc42e · Structured JSON: https://whiteintel.dev/api/public/dossier/7fc10046-1e6e-5918-b80c-03b47dccc42e._

_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"._