---
title: "Banks - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc376fb-8990-5523-8da2-be8354f8953f
json: https://whiteintel.dev/api/public/dossier/8fc376fb-8990-5523-8da2-be8354f8953f
identifier: icij:icijol-80036860
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Banks - John

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80036860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fc376fb-8990-5523-8da2-be8354f8953f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc376fb-8990-5523-8da2-be8354f8953f  

## Ownership & control

### Holdings / subsidiaries

- **MARBAR LTD** (chairman of) — https://whiteintel.dev/entity/528d6fad-cd66-5c34-b632-54d7dda17658
- **MARBAR LTD** (director of) — https://whiteintel.dev/entity/528d6fad-cd66-5c34-b632-54d7dda17658
- **Bordeaux Limited** (director of) — https://whiteintel.dev/entity/4e63eb4b-6c78-5216-9023-ee7291c22eb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036860

## 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 **Banks - John** — https://whiteintel.dev/entity/8fc376fb-8990-5523-8da2-be8354f8953f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banks - John**. Human view: https://whiteintel.dev/entity/8fc376fb-8990-5523-8da2-be8354f8953f · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc376fb-8990-5523-8da2-be8354f8953f._

_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"._