---
title: "Bankers International Financial Corporation Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5
json: https://whiteintel.dev/api/public/dossier/c73f507b-d6db-540a-96a6-eb7d3930b0e5
identifier: icij:icijol-82024780
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bankers International Financial Corporation Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73f507b-d6db-540a-96a6-eb7d3930b0e5  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Dotchin - Guy** (shareholder of) — https://whiteintel.dev/entity/231cf12d-2c72-55e1-ae0a-633240c8e0fe
- **Furze - John (Deceased)** (shareholder of) — https://whiteintel.dev/entity/e23507cc-24d9-5230-8008-0eddcf85cbe6
- **High - Keith** (shareholder of) — https://whiteintel.dev/entity/3b0a89b3-5da9-5335-a01c-50c90cc7002f
- **Shield - Michael** (shareholder of) — https://whiteintel.dev/entity/2373f981-c291-5ca8-b414-77a6ad4ca592
- **Harty - Peter** (shareholder of) — https://whiteintel.dev/entity/a2736a25-71d0-5e9b-88d2-2391638da622

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

A **15-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)

**9** 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/82024780

## 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 **Bankers International Financial Corporation Ltd.** — https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bankers International Financial Corporation Ltd.**. Human view: https://whiteintel.dev/entity/c73f507b-d6db-540a-96a6-eb7d3930b0e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c73f507b-d6db-540a-96a6-eb7d3930b0e5._

_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"._