---
title: "Bank of America Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad01872f-b425-4675-842e-e5521a78e01c
json: https://whiteintel.dev/api/public/dossier/ad01872f-b425-4675-842e-e5521a78e01c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bank of America Corporation

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad01872f-b425-4675-842e-e5521a78e01c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad01872f-b425-4675-842e-e5521a78e01c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bank of America Corporation** — ICIJ Offshore Leaks · `icij:icijol-80033002` — https://whiteintel.dev/entity/0696df23-5ba6-5330-9a5f-99cfe11c2d95
- **Bank of America Corporation** — opensanctions_crime · `—` — https://whiteintel.dev/entity/3b66be90-dc53-49d3-b4ba-3c884c769913

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-8749df35aeb523a499db2ba02e362441df64c0c0/

## 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 **Bank of America Corporation** — https://whiteintel.dev/entity/ad01872f-b425-4675-842e-e5521a78e01c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of America Corporation**. Human view: https://whiteintel.dev/entity/ad01872f-b425-4675-842e-e5521a78e01c · Structured JSON: https://whiteintel.dev/api/public/dossier/ad01872f-b425-4675-842e-e5521a78e01c._

_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"._