---
title: "BBT MANAGEMENT COMPANY INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e00a5e-7164-5cac-aba7-da2c676428ef
json: https://whiteintel.dev/api/public/dossier/58e00a5e-7164-5cac-aba7-da2c676428ef
identifier: icij:icijol-240511248
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BBT MANAGEMENT COMPANY INC

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240511248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58e00a5e-7164-5cac-aba7-da2c676428ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e00a5e-7164-5cac-aba7-da2c676428ef  

## Ownership & control

### Holdings / subsidiaries

- **DUDMAN INVESTMENT AND FINANCE S.A** (shareholder of) — https://whiteintel.dev/entity/d2914f64-8225-5887-9eb4-6eedaf91cbf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBT MANAGEMENT COMPANY INC**. Human view: https://whiteintel.dev/entity/58e00a5e-7164-5cac-aba7-da2c676428ef · Structured JSON: https://whiteintel.dev/api/public/dossier/58e00a5e-7164-5cac-aba7-da2c676428ef._

_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"._