---
title: "RAND BB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7f70ab4-ca4d-5c89-9ce2-134eced18be5
json: https://whiteintel.dev/api/public/dossier/c7f70ab4-ca4d-5c89-9ce2-134eced18be5
identifier: icij:icijol-56083611
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAND BB LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7f70ab4-ca4d-5c89-9ce2-134eced18be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7f70ab4-ca4d-5c89-9ce2-134eced18be5  

## Ownership & control

### Holdings / subsidiaries

- **RAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fd31099-41bb-5fab-99b4-89549b9675db
- **Syndecon Holding Limited** (shareholder of) — https://whiteintel.dev/entity/93dc631f-e359-56f9-a379-e80b7b2f597d
- **2MAL6 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e23aae9-41eb-5faa-ad41-b2d4bbda3a5d
- **Altmann Holding Limited** (shareholder of) — https://whiteintel.dev/entity/42225282-4798-5fce-a108-fff10e868880
- **THE AD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/488bb33e-3fb1-53ae-b9fb-3452c89d930b
- **THE AD FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/488bb33e-3fb1-53ae-b9fb-3452c89d930b
- **THE AD FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/488bb33e-3fb1-53ae-b9fb-3452c89d930b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083611

## 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 **RAND BB LIMITED** — https://whiteintel.dev/entity/c7f70ab4-ca4d-5c89-9ce2-134eced18be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAND BB LIMITED**. Human view: https://whiteintel.dev/entity/c7f70ab4-ca4d-5c89-9ce2-134eced18be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7f70ab4-ca4d-5c89-9ce2-134eced18be5._

_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"._