---
title: "Baninvest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/833a8d3f-dbc4-5cc1-a552-31e93a152d0c
json: https://whiteintel.dev/api/public/dossier/833a8d3f-dbc4-5cc1-a552-31e93a152d0c
identifier: icij:icijol-80032973
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Baninvest Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80032973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/833a8d3f-dbc4-5cc1-a552-31e93a152d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/833a8d3f-dbc4-5cc1-a552-31e93a152d0c  

## Ownership & control

### Holdings / subsidiaries

- **Gracezone Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/a6447733-b147-5a08-9576-0596f28b5900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baninvest Limited**. Human view: https://whiteintel.dev/entity/833a8d3f-dbc4-5cc1-a552-31e93a152d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/833a8d3f-dbc4-5cc1-a552-31e93a152d0c._

_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"._