---
title: "BB Jet Corporation, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56352847-331b-55e2-aae8-bcb174a0932f
json: https://whiteintel.dev/api/public/dossier/56352847-331b-55e2-aae8-bcb174a0932f
identifier: icij:icijol-82011186
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BB Jet Corporation, Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-82011186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56352847-331b-55e2-aae8-bcb174a0932f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56352847-331b-55e2-aae8-bcb174a0932f  

## Ownership & control

### Owners / controllers

- **White Stallion Corporation** (shareholder of) — https://whiteintel.dev/entity/d9b20bd6-0182-530a-adc6-22840b1059b1
- **CARAD Limited** (shareholder of) — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
- **Deutsche Bank (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636
- **Treuco Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/57fd418c-522e-5ba4-9536-7783f8851a49

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BB Jet Corporation, Ltd.**. Human view: https://whiteintel.dev/entity/56352847-331b-55e2-aae8-bcb174a0932f · Structured JSON: https://whiteintel.dev/api/public/dossier/56352847-331b-55e2-aae8-bcb174a0932f._

_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"._