---
title: "Charles Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd
json: https://whiteintel.dev/api/public/dossier/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd
identifier: psc:nqyQ4aoMJnMzE-kxDu9eUvgXdMg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Banks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:nqyQ4aoMJnMzE-kxDu9eUvgXdMg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd  

## Ownership & control

### Holdings / subsidiaries

- **ST SWITHINS WINE SHIPPERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88e46688-39d0-47ce-84ab-77c88f56cbef

## 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 **Charles Banks** — https://whiteintel.dev/entity/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Banks**. Human view: https://whiteintel.dev/entity/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd · Structured JSON: https://whiteintel.dev/api/public/dossier/d592b4df-dadd-4d9f-a6b8-ff8cab6266bd._

_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"._