---
title: "BAIBINA INVESTMENTS C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf
json: https://whiteintel.dev/api/public/dossier/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf
identifier: icij:icijol-56052797
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAIBINA INVESTMENTS C.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56052797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf  

## Ownership & control

### Holdings / subsidiaries

- **OSWIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAIBINA INVESTMENTS C.V.**. Human view: https://whiteintel.dev/entity/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf · Structured JSON: https://whiteintel.dev/api/public/dossier/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf._

_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"._