---
title: "Craig Michael John Banfield — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facbd397-2ff5-581b-ae7c-568d733dcdca
json: https://whiteintel.dev/api/public/dossier/facbd397-2ff5-581b-ae7c-568d733dcdca
identifier: icij:icijol-13003300
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Craig Michael John Banfield

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-13003300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/facbd397-2ff5-581b-ae7c-568d733dcdca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facbd397-2ff5-581b-ae7c-568d733dcdca  

## Ownership & control

### Holdings / subsidiaries

- **Cora Gold Limited** (beneficiary of) — https://whiteintel.dev/entity/a3dc1369-31c3-5d00-bff7-1a932294c16c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Michael John Banfield**. Human view: https://whiteintel.dev/entity/facbd397-2ff5-581b-ae7c-568d733dcdca · Structured JSON: https://whiteintel.dev/api/public/dossier/facbd397-2ff5-581b-ae7c-568d733dcdca._

_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"._