---
title: "SUMMIT INTERNATIONAL BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc
json: https://whiteintel.dev/api/public/dossier/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc
identifier: icij:icijol-101926635
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUMMIT INTERNATIONAL BANK LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101926635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Summit International Bank Limited** — GLEIF · `lei:549300C65MQ3O92PK803` — https://whiteintel.dev/entity/d5ba8930-de8a-5dbb-be53-64af9762b87e

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101926635

## 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 **SUMMIT INTERNATIONAL BANK LIMITED** — https://whiteintel.dev/entity/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT INTERNATIONAL BANK LIMITED**. Human view: https://whiteintel.dev/entity/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/f7cf7aa8-5f33-5588-99bf-e7fd85a1fbbc._

_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"._