---
title: "Big Blue Water Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5937ad-be29-53f2-be80-7ce559320230
json: https://whiteintel.dev/api/public/dossier/bc5937ad-be29-53f2-be80-7ce559320230
identifier: icij:icijol-10186334
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Big Blue Water Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10186334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc5937ad-be29-53f2-be80-7ce559320230  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5937ad-be29-53f2-be80-7ce559320230  

## Ownership & control

### Owners / controllers

- **GARDIENNE NOMINEES NO. 1 LTD.** (shareholder of) — https://whiteintel.dev/entity/1dcaac88-3008-5681-bb34-772461c7aa3d
- **GARDIENNE NOMINEES NO. 2 LTD.** (shareholder of) — https://whiteintel.dev/entity/2f29877f-974f-561d-a919-e1ebe657d679
- **ADANSONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/546cdd07-a164-5629-a121-a12f4e006e7e
- **MARIDI INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/35238bf8-4b21-5f2b-9be6-ba84436ffc1b

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

A **4-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)

**4** 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/10186334

## 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 **Big Blue Water Limited** — https://whiteintel.dev/entity/bc5937ad-be29-53f2-be80-7ce559320230 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Big Blue Water Limited**. Human view: https://whiteintel.dev/entity/bc5937ad-be29-53f2-be80-7ce559320230 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5937ad-be29-53f2-be80-7ce559320230._

_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"._