---
title: "C.banner International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d
json: https://whiteintel.dev/api/public/dossier/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d
identifier: icij:icijol-82005521
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.banner International Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d  

## Ownership & control

### Owners / controllers

- **High Score Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0d46bbf3-c29c-532e-9cbb-16ec20930e76
- **Info Giant Investments Limited** (shareholder of) — https://whiteintel.dev/entity/928f2ce4-a7a7-547a-8a02-54eb2858e748
- **Media Value Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/24d33a5a-79f1-53ce-8193-dc4c1785c117
- **Sure Manage Investments Limited** (shareholder of) — https://whiteintel.dev/entity/89888530-a74b-5112-8c63-d98754925359
- **The Central Depository (Pte) Limited** (shareholder of) — https://whiteintel.dev/entity/658b6a85-c056-5e4b-b7e1-664754528dd3

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

A **34-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005521

## 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 **C.banner International Holdings Limited** — https://whiteintel.dev/entity/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.banner International Holdings Limited**. Human view: https://whiteintel.dev/entity/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d · Structured JSON: https://whiteintel.dev/api/public/dossier/b9654cfe-43bc-5dea-b1bf-a06e8ebf631d._

_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"._