---
title: "Gordon Banks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a2ea9c-e038-5191-976e-4a8bf9e776dc
json: https://whiteintel.dev/api/public/dossier/f9a2ea9c-e038-5191-976e-4a8bf9e776dc
identifier: wd:Q260523
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gordon Banks

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q260523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9a2ea9c-e038-5191-976e-4a8bf9e776dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a2ea9c-e038-5191-976e-4a8bf9e776dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gordon Banks** — OpenOwnership · `oo-person:GB-COH-PER-10731150-0u96LG5smfVqRU8-z0zVEt_NnZ4` — https://whiteintel.dev/entity/07cbf742-dda3-5728-a8a3-9479fb8c1e71
- **Gordon Banks** — opensanctions_pep · `—` — https://whiteintel.dev/entity/138d45b1-0ebb-4861-92bb-87708b455e03
- **Gordon Banks** — source · `psc:0u96LG5smfVqRU8-z0zVEt_NnZ4` — https://whiteintel.dev/entity/b7eb4874-8f0f-48ea-8b05-417e0989c13f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/138d45b1-0ebb-4861-92bb-87708b455e03)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q260523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gordon Banks**. Human view: https://whiteintel.dev/entity/f9a2ea9c-e038-5191-976e-4a8bf9e776dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a2ea9c-e038-5191-976e-4a8bf9e776dc._

_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"._