---
title: "BANKHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36
json: https://whiteintel.dev/api/public/dossier/b600e7b7-6263-5d75-b403-7a95a2586b36
identifier: icij:icijol-12115297
jurisdiction: AU
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANKHILL LIMITED

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-12115297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b600e7b7-6263-5d75-b403-7a95a2586b36  

## Ownership & control

### Holdings / subsidiaries

- **RODAVA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/86d227ce-64ee-5d2a-bc69-7384ea5bc453
- **BAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92a3fda3-e50b-5b20-96e1-3c71fcc51980
- **SPRINGBREEZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc9882bd-e6f2-5f33-9a7a-cffe7d034c21
- **C.R. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e658f215-06b4-5d9a-898a-205c02dc1359
- **STREAMVALE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4e718ae-d3c8-50e7-9268-28ae8d4e9164
- **ANAMI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08008a69-d2e7-578f-8e6b-75fe15f231d6
- **GENESIS CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/97458082-45ff-53e4-a5ce-dacd47254f28
- **NEWCOTE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f837261-3341-5fba-b9a6-e2ba1ee95a1f
- **ELDON LIMITED** (shareholder of) — https://whiteintel.dev/entity/783d6c5b-e4a3-5393-a88e-794113f1703e
- **STEEL-INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/11486209-a122-5a4b-a474-cdcb43078c9f
- **MEDTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa28fcd-1b36-5d14-b60d-cf7aeb05f90e
- **BANOCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/112fff44-09e0-5f81-8766-d0f84f39d0c0

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115297

## 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 **BANKHILL LIMITED** — https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKHILL LIMITED**. Human view: https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36 · Structured JSON: https://whiteintel.dev/api/public/dossier/b600e7b7-6263-5d75-b403-7a95a2586b36._

_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"._