---
title: "Groves - Bibi Nazma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/789c20e5-b27f-5f10-acfe-65d269c8d653
json: https://whiteintel.dev/api/public/dossier/789c20e5-b27f-5f10-acfe-65d269c8d653
identifier: icij:icijol-80072966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Groves - Bibi Nazma

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80072966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/789c20e5-b27f-5f10-acfe-65d269c8d653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/789c20e5-b27f-5f10-acfe-65d269c8d653  

## Ownership & control

### Holdings / subsidiaries

- **Pinkess Associates Limited** (director of) — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5
- **Pinkess Associates Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8c62b54d-ef8f-57e3-9243-90f47447bed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80072966

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Groves - Bibi Nazma** — https://whiteintel.dev/entity/789c20e5-b27f-5f10-acfe-65d269c8d653 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Groves - Bibi Nazma**. Human view: https://whiteintel.dev/entity/789c20e5-b27f-5f10-acfe-65d269c8d653 · Structured JSON: https://whiteintel.dev/api/public/dossier/789c20e5-b27f-5f10-acfe-65d269c8d653._

_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"._