---
title: "BBF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fa60096-e023-5515-9e27-f250273d29fb
json: https://whiteintel.dev/api/public/dossier/4fa60096-e023-5515-9e27-f250273d29fb
identifier: icij:icijol-55074442
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BBF LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fa60096-e023-5515-9e27-f250273d29fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fa60096-e023-5515-9e27-f250273d29fb  

## Ownership & control

### Owners / controllers

- **MARIE CLAIRE CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/15613ee5-ccb7-54b1-b52f-88fca2bfad92
- **SAP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3beec2e2-9618-582e-a014-1c0887b080ec
- **ANALYTIC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05dfff68-2593-5281-be60-929e518fdb96
- **UNDECIM FIVE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5bf74009-f2b4-5241-a7ff-96e159e78db0

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

A **9-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)

**6** 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/55074442

## 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 **BBF LTD** — https://whiteintel.dev/entity/4fa60096-e023-5515-9e27-f250273d29fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBF LTD**. Human view: https://whiteintel.dev/entity/4fa60096-e023-5515-9e27-f250273d29fb · Structured JSON: https://whiteintel.dev/api/public/dossier/4fa60096-e023-5515-9e27-f250273d29fb._

_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"._