---
title: "LINKBEY INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9
json: https://whiteintel.dev/api/public/dossier/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9
identifier: icij:icijol-56015064
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINKBEY INVESTMENT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56015064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9  

## Ownership & control

### Holdings / subsidiaries

- **BCS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6be0b7-c475-5ab7-b655-0e0cf4c25155
- **MAGENTA STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fdfc107-05b1-5862-81aa-3b6173b21b7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015064

## 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 **LINKBEY INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINKBEY INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a21f5efd-1edf-52c1-ac71-3ebafdc7bbe9._

_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"._