---
title: "Jonathan Clifford BIBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd
json: https://whiteintel.dev/api/public/dossier/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd
identifier: icij:icijol-240474219
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jonathan Clifford BIBI

**Type:** Organization  
**Identifier:** `icij:icijol-240474219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240471345` — https://whiteintel.dev/entity/52a2bb4d-6b43-5723-9229-5215df5d2a3b
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240476283` — https://whiteintel.dev/entity/b37450dd-eb75-5409-b12b-9484a4833314
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240478000` — https://whiteintel.dev/entity/54919600-b142-5eaf-a3c2-f2273df1fae8
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240477308` — https://whiteintel.dev/entity/0632d543-786a-5bb4-8732-096e135fc4bf
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240477309` — https://whiteintel.dev/entity/13a69b01-5326-5d94-b6a7-4f553f35170b
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240476548` — https://whiteintel.dev/entity/208640ed-0db1-5db6-95fe-db9c5192bcd0
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240471346` — https://whiteintel.dev/entity/443365bd-01a7-5136-b869-5c749004d45e
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240474220` — https://whiteintel.dev/entity/788104dd-2caa-5ef4-9cc3-db5e3e9a522f
- **JONATHAN CLIFFORD BIBI** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8833c737-3280-5d5f-93f3-ce999d15acab
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240478001` — https://whiteintel.dev/entity/a93ae20b-55ef-5738-a530-540b5a803ab2
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240476547` — https://whiteintel.dev/entity/d264a8ab-2f4f-5a0b-98c2-5e45a1c667e6
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240476285` — https://whiteintel.dev/entity/d431ae00-9b81-5b9f-9110-c20ae0b04edc
- **Jonathan Clifford BIBI** — ICIJ Offshore Leaks · `icij:icijol-240476533` — https://whiteintel.dev/entity/bf1eb740-dd76-5254-8c6f-a6ab5814a283

## Ownership & control

### Holdings / subsidiaries

- **SMART REAL ESTATE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/07de3210-0298-5fbb-95ec-d474baa2d83b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240474219

## 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 **Jonathan Clifford BIBI** — https://whiteintel.dev/entity/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Clifford BIBI**. Human view: https://whiteintel.dev/entity/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd · Structured JSON: https://whiteintel.dev/api/public/dossier/7b4a1e62-e2fe-5be8-8a7a-489bdc83aebd._

_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"._