---
title: "Business Treasure Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c98ea4d1-92ce-535e-927e-8b74d5f74aa0
json: https://whiteintel.dev/api/public/dossier/c98ea4d1-92ce-535e-927e-8b74d5f74aa0
identifier: icij:icijol-22483
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Business Treasure Incorporated

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-22483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c98ea4d1-92ce-535e-927e-8b74d5f74aa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c98ea4d1-92ce-535e-927e-8b74d5f74aa0  

## Ownership & control

### Holdings / subsidiaries

- **Fibo Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/80293e06-2c31-5369-aae0-d578050ae98c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22483

## 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 **Business Treasure Incorporated** — https://whiteintel.dev/entity/c98ea4d1-92ce-535e-927e-8b74d5f74aa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Business Treasure Incorporated**. Human view: https://whiteintel.dev/entity/c98ea4d1-92ce-535e-927e-8b74d5f74aa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c98ea4d1-92ce-535e-927e-8b74d5f74aa0._

_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"._