---
title: "Ebanks - Ervin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d510ff48-e408-53c1-9572-c4819633bf15
json: https://whiteintel.dev/api/public/dossier/d510ff48-e408-53c1-9572-c4819633bf15
identifier: icij:icijol-80059243
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebanks - Ervin

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80059243`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d510ff48-e408-53c1-9572-c4819633bf15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d510ff48-e408-53c1-9572-c4819633bf15  

## Ownership & control

### Holdings / subsidiaries

- **Centurion Capital Fund, Ltd.** (director of) — https://whiteintel.dev/entity/6a37cd18-4629-5e78-acd8-e4b13be6b380
- **Centurion Capital Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/6a37cd18-4629-5e78-acd8-e4b13be6b380
- **Empire Development Company Limited** (shareholder of) — https://whiteintel.dev/entity/f4bbbb24-23ae-5f02-85e4-7072ae02effb
- **Midas Touch Investments Limited** (shareholder of) — https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32
- **Auric Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/9063d60f-bb34-527d-b1d3-d95631400d02
- **Cayman Dispatch Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/556c31e6-782e-563a-876c-e2f58db7c860

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80059243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebanks - Ervin**. Human view: https://whiteintel.dev/entity/d510ff48-e408-53c1-9572-c4819633bf15 · Structured JSON: https://whiteintel.dev/api/public/dossier/d510ff48-e408-53c1-9572-c4819633bf15._

_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"._