---
title: "Abba Biya - Nejib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ce5f57e-96f9-594d-b9d8-4f975ea9035d
json: https://whiteintel.dev/api/public/dossier/4ce5f57e-96f9-594d-b9d8-4f975ea9035d
identifier: icij:icijol-80026681
jurisdiction: ET
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abba Biya - Nejib

**Type:** Organization  
**Jurisdiction:** ET  
**Identifier:** `icij:icijol-80026681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ce5f57e-96f9-594d-b9d8-4f975ea9035d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ce5f57e-96f9-594d-b9d8-4f975ea9035d  

## Ownership & control

### Holdings / subsidiaries

- **Bema Investment Holding Corp.** (beneficial owner of) — https://whiteintel.dev/entity/3debcd72-e2d8-5e9c-9ffc-e11fda04bcac
- **Tiba Resources Inc** (shareholder of) — https://whiteintel.dev/entity/1de40267-c854-51c4-86f5-3abee272d00b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026681

## 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 **Abba Biya - Nejib** — https://whiteintel.dev/entity/4ce5f57e-96f9-594d-b9d8-4f975ea9035d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abba Biya - Nejib**. Human view: https://whiteintel.dev/entity/4ce5f57e-96f9-594d-b9d8-4f975ea9035d · Structured JSON: https://whiteintel.dev/api/public/dossier/4ce5f57e-96f9-594d-b9d8-4f975ea9035d._

_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"._