---
title: "Gibb Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a
json: https://whiteintel.dev/api/public/dossier/bbce086f-094f-56dd-9b71-78616100361a
identifier: icij:icijol-82006384
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gibb Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbce086f-094f-56dd-9b71-78616100361a  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Pointsettia Limited** (beneficial owner of) — https://whiteintel.dev/entity/2326a4aa-e434-5f39-8f7d-8242c84acb73
- **Belle Limited** (beneficial owner of) — https://whiteintel.dev/entity/9e45e3e2-33f9-5837-96de-1b7c63b1bac2
- **Gate Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/7c613cac-ec15-5e4f-b867-617e904f17f6
- **Fragan Limited** (beneficial owner of) — https://whiteintel.dev/entity/3e1d53a3-4817-5416-ac72-db0a01bbd2e7
- **Hillside Trust Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/2fa2bf1f-6b1a-5601-b178-2c941adac3ba
- **L.M.H. Leasing and Management Holding Limited** (beneficial owner of) — https://whiteintel.dev/entity/70cec7c5-8649-5f55-8395-74be5aa46e1c
- **Mountain Investment Holdings LLC** (beneficial owner of) — https://whiteintel.dev/entity/efeced32-ffa2-5d63-b077-44436d91b2a2
- **Pillane Limited** (beneficial owner of) — https://whiteintel.dev/entity/2c90b531-62fe-5764-9304-46ea84544157

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

A **27-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)

**15** owners upstream in this entity's ownership/control chain are 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/82006384

## 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 **Gibb Limited** — https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gibb Limited**. Human view: https://whiteintel.dev/entity/bbce086f-094f-56dd-9b71-78616100361a · Structured JSON: https://whiteintel.dev/api/public/dossier/bbce086f-094f-56dd-9b71-78616100361a._

_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"._