---
title: "BABILONIA GARDEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc
json: https://whiteintel.dev/api/public/dossier/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc
identifier: icij:icijol-85035986
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BABILONIA GARDEN

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85035986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc  

## Ownership & control

### Owners / controllers

- **DELANDA POPA, LINO** (owner of) — https://whiteintel.dev/entity/b5b74f35-e3e9-532d-86c5-5f366d4d88f8

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85035986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABILONIA GARDEN**. Human view: https://whiteintel.dev/entity/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/39b8ef15-7260-5e2f-8f2c-ccadb26ac2bc._

_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"._