---
title: "BIB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf
json: https://whiteintel.dev/api/public/dossier/5413599c-ed5e-54cb-a70b-e07cb33affcf
identifier: icij:icijol-55072978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5413599c-ed5e-54cb-a70b-e07cb33affcf  

## Ownership & control

### Owners / controllers

- **BIB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17b635c-536c-59df-951c-0bbbbadaf083
- **NICO SVEN JANSEN** (shareholder of) — https://whiteintel.dev/entity/5b80dce2-e9d8-5a50-a20c-fddb90afcbc0

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

A **7-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)

**2** 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/55072978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIB LIMITED**. Human view: https://whiteintel.dev/entity/5413599c-ed5e-54cb-a70b-e07cb33affcf · Structured JSON: https://whiteintel.dev/api/public/dossier/5413599c-ed5e-54cb-a70b-e07cb33affcf._

_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"._