---
title: "BABU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034100d4-59fd-5e21-bbb6-da301119075d
json: https://whiteintel.dev/api/public/dossier/034100d4-59fd-5e21-bbb6-da301119075d
identifier: icij:icijol-56088986
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BABU LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/034100d4-59fd-5e21-bbb6-da301119075d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034100d4-59fd-5e21-bbb6-da301119075d  

## Ownership & control

### Holdings / subsidiaries

- **JWLS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb4a444-20ef-5a4c-8d62-34cb5f279cbf
- **JL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08111c56-2925-59bb-b0b9-f0ead7c055f5
- **PL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de314c6c-2a66-5aac-b69b-63b995284916
- **JOINWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0398176c-704f-51d8-98a1-71930192609a
- **TIME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cc57750-90bb-58dc-ab89-d634e5313b50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABU LIMITED**. Human view: https://whiteintel.dev/entity/034100d4-59fd-5e21-bbb6-da301119075d · Structured JSON: https://whiteintel.dev/api/public/dossier/034100d4-59fd-5e21-bbb6-da301119075d._

_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"._