---
title: "CODE1x2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af
json: https://whiteintel.dev/api/public/dossier/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af
identifier: icij:icijol-55077501
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CODE1x2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af  

## Ownership & control

### Owners / controllers

- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3057127f-5471-5e5a-ae83-986f6f214e95
- **SEVKI BARBAROS BABALI** (shareholder of) — https://whiteintel.dev/entity/d7be437c-d360-5c4c-866b-b8abd2b7302c
- **MUSTAFA BAHADIR BABALI** (shareholder of) — https://whiteintel.dev/entity/76b8ced6-bb80-5d5f-afde-192fca18774f

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

A **6-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODE1x2 LIMITED**. Human view: https://whiteintel.dev/entity/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af · Structured JSON: https://whiteintel.dev/api/public/dossier/ae81de35-52f5-5eea-aa52-3e4e5ef6b0af._

_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"._