---
title: "BANKS DAVID F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735
json: https://whiteintel.dev/api/public/dossier/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735
identifier: icij:icijol-110008776
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANKS DAVID F.

**Type:** Organization  
**Identifier:** `icij:icijol-110008776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735  

## Ownership & control

### Holdings / subsidiaries

- **IROQUOIS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5cf81d69-9d12-5a99-b42d-df1e455cedb1
- **MCC CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/771d087e-0c5d-5b17-9a13-2dce7cf088d2
- **CMG CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/2fb003ac-cf75-520c-b71b-dd37456d67a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110008776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS DAVID F.**. Human view: https://whiteintel.dev/entity/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b736ef-0fe4-5bb4-b65b-1c1bc1403735._

_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"._