---
title: "B AND P INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0
json: https://whiteintel.dev/api/public/dossier/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0
identifier: icij:icijol-45000280
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B AND P INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0  

## Ownership & control

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B AND P INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c7fc7fc-f2ed-56dc-bd8a-bf2aecdf89e0._

_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"._