---
title: "BANASINO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb12365-2cfb-55e3-b2c1-971f351d896b
json: https://whiteintel.dev/api/public/dossier/8bb12365-2cfb-55e3-b2c1-971f351d896b
identifier: icij:icijol-56095286
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANASINO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bb12365-2cfb-55e3-b2c1-971f351d896b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb12365-2cfb-55e3-b2c1-971f351d896b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANASINO INVESTMENTS LIMITED** — GLEIF · `lei:894500RAHVAOLBIL5A27` — https://whiteintel.dev/entity/eda4c9e5-bbdc-5108-a299-e79647737a03

## Ownership & control

### Holdings / subsidiaries

- **ECCM BANK PLC** (shareholder of) — https://whiteintel.dev/entity/e9318d66-3676-595b-b447-212586fd939a
- **HILLWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d3d25e5-9621-5fc2-8845-781a69afb9a5
- **ADELAIDE CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1ac41bef-3c4a-541d-b9b0-a2396042de88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095286

## 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 **BANASINO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8bb12365-2cfb-55e3-b2c1-971f351d896b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANASINO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8bb12365-2cfb-55e3-b2c1-971f351d896b · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb12365-2cfb-55e3-b2c1-971f351d896b._

_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"._