---
title: "B & F Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db129c01-675b-5dec-afbf-1afa9c359c58
json: https://whiteintel.dev/api/public/dossier/db129c01-675b-5dec-afbf-1afa9c359c58
identifier: icij:icijol-55053415
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B & F Company Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db129c01-675b-5dec-afbf-1afa9c359c58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db129c01-675b-5dec-afbf-1afa9c359c58  

## Ownership & control

### Owners / controllers

- **NOVAFER LIMITED** (shareholder of) — https://whiteintel.dev/entity/9432153a-03e5-52a5-9c2f-f8c2698b4e82
- **BOND'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b

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

A **18-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)

**8** 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/55053415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B & F Company Ltd**. Human view: https://whiteintel.dev/entity/db129c01-675b-5dec-afbf-1afa9c359c58 · Structured JSON: https://whiteintel.dev/api/public/dossier/db129c01-675b-5dec-afbf-1afa9c359c58._

_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"._