---
title: "BANKS MICHELLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8b1767-ba8b-547d-bf84-59625cbde5dd
json: https://whiteintel.dev/api/public/dossier/bc8b1767-ba8b-547d-bf84-59625cbde5dd
identifier: sec:0001430429
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS MICHELLE

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001430429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc8b1767-ba8b-547d-bf84-59625cbde5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8b1767-ba8b-547d-bf84-59625cbde5dd  

## Ownership & control

### Holdings / subsidiaries

- **GAP INC** (officer) — https://whiteintel.dev/entity/4d87f2ae-55f6-5de4-869a-aeba443cc4a6

## 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 MICHELLE** — https://whiteintel.dev/entity/bc8b1767-ba8b-547d-bf84-59625cbde5dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS MICHELLE**. Human view: https://whiteintel.dev/entity/bc8b1767-ba8b-547d-bf84-59625cbde5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8b1767-ba8b-547d-bf84-59625cbde5dd._

_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"._