---
title: "Ms Caroline Anne Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89df6161-3e4c-421b-b2ab-9f4a9c79d29e
json: https://whiteintel.dev/api/public/dossier/89df6161-3e4c-421b-b2ab-9f4a9c79d29e
identifier: psc:EeueP0EIDjgMTNvPFz3Ya-3PN90
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Caroline Anne Banks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:EeueP0EIDjgMTNvPFz3Ya-3PN90`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89df6161-3e4c-421b-b2ab-9f4a9c79d29e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89df6161-3e4c-421b-b2ab-9f4a9c79d29e  

## Ownership & control

### Holdings / subsidiaries

- **CAROLINE BANKS & ASSOCIATES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/08c9170c-9bd2-534e-b54e-3f9452809c16

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Caroline Anne Banks**. Human view: https://whiteintel.dev/entity/89df6161-3e4c-421b-b2ab-9f4a9c79d29e · Structured JSON: https://whiteintel.dev/api/public/dossier/89df6161-3e4c-421b-b2ab-9f4a9c79d29e._

_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"._