---
title: "BONY M ENTERPRISE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b017e2b9-cd12-563c-b541-41ae90ee63c8
json: https://whiteintel.dev/api/public/dossier/b017e2b9-cd12-563c-b541-41ae90ee63c8
identifier: icij:icijol-100328542
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BONY M ENTERPRISE LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100328542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b017e2b9-cd12-563c-b541-41ae90ee63c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b017e2b9-cd12-563c-b541-41ae90ee63c8  

## Ownership & control

### Owners / controllers

- **BANNISTER CEDRIC L.** (director of) — https://whiteintel.dev/entity/a804bd1c-ffba-574c-b7d5-9cf74477b8a7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100328542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONY M ENTERPRISE LTD.**. Human view: https://whiteintel.dev/entity/b017e2b9-cd12-563c-b541-41ae90ee63c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b017e2b9-cd12-563c-b541-41ae90ee63c8._

_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"._