---
title: "Banks - Bobby — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c209c2f3-d6de-55b5-acc6-889f07df34e8
json: https://whiteintel.dev/api/public/dossier/c209c2f3-d6de-55b5-acc6-889f07df34e8
identifier: icij:icijol-80033134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banks - Bobby

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80033134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c209c2f3-d6de-55b5-acc6-889f07df34e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c209c2f3-d6de-55b5-acc6-889f07df34e8  

## Ownership & control

### Holdings / subsidiaries

- **Onda Capital Management Inc. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/d4316246-d470-5ccb-b531-a9fd0f91fa79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033134

## 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 - Bobby** — https://whiteintel.dev/entity/c209c2f3-d6de-55b5-acc6-889f07df34e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banks - Bobby**. Human view: https://whiteintel.dev/entity/c209c2f3-d6de-55b5-acc6-889f07df34e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c209c2f3-d6de-55b5-acc6-889f07df34e8._

_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"._