---
title: "Ebanks - Trevor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9dee032-2d08-55a4-86cf-2bbfb05cf131
json: https://whiteintel.dev/api/public/dossier/c9dee032-2d08-55a4-86cf-2bbfb05cf131
identifier: icij:icijol-80059259
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ebanks - Trevor

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9dee032-2d08-55a4-86cf-2bbfb05cf131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9dee032-2d08-55a4-86cf-2bbfb05cf131  

## Ownership & control

### Holdings / subsidiaries

- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - Trevor**. Human view: https://whiteintel.dev/entity/c9dee032-2d08-55a4-86cf-2bbfb05cf131 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9dee032-2d08-55a4-86cf-2bbfb05cf131._

_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"._