---
title: "Babot Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20aa5b1e-ec45-509c-bf62-4327a5bdd7be
json: https://whiteintel.dev/api/public/dossier/20aa5b1e-ec45-509c-bf62-4327a5bdd7be
identifier: icij:icijol-80032282
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Babot Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80032282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20aa5b1e-ec45-509c-bf62-4327a5bdd7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20aa5b1e-ec45-509c-bf62-4327a5bdd7be  

## Ownership & control

### Holdings / subsidiaries

- **MNB Company** (shareholder of) — https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181
- **Nice Cosmetics and Toiletries Company** (shareholder of) — https://whiteintel.dev/entity/1b5b5962-a71f-501b-81db-2d366419fb8a
- **Transworld Pharma Limited** (shareholder of) — https://whiteintel.dev/entity/3489d511-3d83-5336-9c3a-cd35572e7dd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032282

## 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 **Babot Limited** — https://whiteintel.dev/entity/20aa5b1e-ec45-509c-bf62-4327a5bdd7be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Babot Limited**. Human view: https://whiteintel.dev/entity/20aa5b1e-ec45-509c-bf62-4327a5bdd7be · Structured JSON: https://whiteintel.dev/api/public/dossier/20aa5b1e-ec45-509c-bf62-4327a5bdd7be._

_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"._