---
title: "BIMA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3bb1486-671f-55f6-8354-2148ae76bfec
json: https://whiteintel.dev/api/public/dossier/b3bb1486-671f-55f6-8354-2148ae76bfec
identifier: icij:icijol-10105086
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIMA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10105086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3bb1486-671f-55f6-8354-2148ae76bfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3bb1486-671f-55f6-8354-2148ae76bfec  

## Ownership & control

### Owners / controllers

- **ING (JERSEY) NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1a952e-a0dc-5922-8f7d-acecfbe24483
- **ING (JERSEY) SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1e3712f-e68d-53bb-9ace-c62345e53e4a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/517f486c-96da-5a29-a8fb-3fbdabf1f70d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/597431af-e6cf-52dc-9dcc-2abaa4e4b2b7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6b09674-b8bb-58e7-aae6-53556feecd36
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9257bac4-2d34-5b6a-80f1-3572f5b2c223
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e337bae6-34a2-58b8-8beb-a7c1d7423b06
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/88b8e9ec-4085-5359-97d4-ceb64bb2bfc3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d29cfadc-4c11-5b62-8adb-5886b3d49ebd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1b36680b-84a1-54ae-bb02-7055a52634d4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0f273cad-d3e2-59b6-aa5e-1cfef3210640
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/30a5d611-f1ad-50f6-b318-3ce742d5c641
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1e6e2e20-bbcb-54bb-afb4-4d68f15a54a2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/90f2d182-0ec4-5041-b524-b741b552cd59

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

A **14-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/10105086

## 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 **BIMA SERVICES LIMITED** — https://whiteintel.dev/entity/b3bb1486-671f-55f6-8354-2148ae76bfec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIMA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b3bb1486-671f-55f6-8354-2148ae76bfec · Structured JSON: https://whiteintel.dev/api/public/dossier/b3bb1486-671f-55f6-8354-2148ae76bfec._

_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"._