---
title: "BABINGTON PCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cea0a7d-b727-54de-b5a5-21630bfa54ea
json: https://whiteintel.dev/api/public/dossier/1cea0a7d-b727-54de-b5a5-21630bfa54ea
identifier: lei:213800UTFYPVYMPQVK83
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BABINGTON PCC

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `lei:213800UTFYPVYMPQVK83`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cea0a7d-b727-54de-b5a5-21630bfa54ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cea0a7d-b727-54de-b5a5-21630bfa54ea  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `G7H0`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Babington PCC** — ICIJ Offshore Leaks · `icij:icijol-80020556` — https://whiteintel.dev/entity/0f36a8ac-d4dd-5662-8e90-b1587abf362f
- **Babington PCC** — ICIJ Offshore Leaks · `icij:icijol-82020556` — https://whiteintel.dev/entity/e3af029f-4ba8-5b07-869c-ceed9d639d53

## Ownership & control

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

A **20-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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/213800UTFYPVYMPQVK83

## 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 **BABINGTON PCC** — https://whiteintel.dev/entity/1cea0a7d-b727-54de-b5a5-21630bfa54ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABINGTON PCC**. Human view: https://whiteintel.dev/entity/1cea0a7d-b727-54de-b5a5-21630bfa54ea · Structured JSON: https://whiteintel.dev/api/public/dossier/1cea0a7d-b727-54de-b5a5-21630bfa54ea._

_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"._