---
title: "JAMES BANNISTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de1ad022-575d-5d04-ab62-fa4da4faea7a
json: https://whiteintel.dev/api/public/dossier/de1ad022-575d-5d04-ab62-fa4da4faea7a
identifier: icij:icijol-56046855
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES BANNISTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de1ad022-575d-5d04-ab62-fa4da4faea7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de1ad022-575d-5d04-ab62-fa4da4faea7a  

## Ownership & control

### Holdings / subsidiaries

- **FINCO TRUST (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FINCO TRUST (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FINCO TRUST (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/581f122d-8e73-5bc6-beb0-93fb1a150364
- **FINCO TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO TRUST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9e042470-3b55-50c4-b3fb-5057d1e5b0e9
- **FINCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19686476-9fd9-54f8-8ad8-7371723b3ba2
- **FINCO CONTROL CO LIMITED** (director of) — https://whiteintel.dev/entity/8d636931-7dec-5455-a664-33a25e16219e
- **FINCO CONTROL CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d636931-7dec-5455-a664-33a25e16219e

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046855

## 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 **JAMES BANNISTER** — https://whiteintel.dev/entity/de1ad022-575d-5d04-ab62-fa4da4faea7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BANNISTER**. Human view: https://whiteintel.dev/entity/de1ad022-575d-5d04-ab62-fa4da4faea7a · Structured JSON: https://whiteintel.dev/api/public/dossier/de1ad022-575d-5d04-ab62-fa4da4faea7a._

_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"._