---
title: "TRIPLE 888 FORTUNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6
json: https://whiteintel.dev/api/public/dossier/0cae250e-9238-58cd-b352-bb9fccf6f6e6
identifier: icij:icijol-124300
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIPLE 888 FORTUNE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cae250e-9238-58cd-b352-bb9fccf6f6e6  

## Ownership & control

### Owners / controllers

- **BNP Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/2e724754-ffc4-5c3b-bd7a-10a804d90558
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/d4f9ec5d-e80e-53d9-b2dd-ca8e610829f3
- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba

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

A **12-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.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIPLE 888 FORTUNE LIMITED**. Human view: https://whiteintel.dev/entity/0cae250e-9238-58cd-b352-bb9fccf6f6e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cae250e-9238-58cd-b352-bb9fccf6f6e6._

_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"._