---
title: "BRITISH AMERICAN TOBACCO INTERNATIONAL EUROPE (NEDERLAND) B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0294e98-634d-503f-8bb2-5226a00e5ca2
json: https://whiteintel.dev/api/public/dossier/e0294e98-634d-503f-8bb2-5226a00e5ca2
identifier: icij:icijol-56035054
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRITISH AMERICAN TOBACCO INTERNATIONAL EUROPE (NEDERLAND) B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0294e98-634d-503f-8bb2-5226a00e5ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0294e98-634d-503f-8bb2-5226a00e5ca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRITISH AMERICAN TOBACCO INTERNATIONAL EUROPE (NEDERLAND) B.V.** — GLEIF · `lei:213800JP1IIA3X8DLC93` — https://whiteintel.dev/entity/0f1b57db-5128-50a2-a7bb-78584bae45a6

## Ownership & control

### Holdings / subsidiaries

- **ROTHMANS OF PALL MALL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/65c0e458-873a-587c-b763-82f05a5be5d3
- **CENTRAL CIGARETTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/da69d535-dae0-5568-8035-8add757098c2
- **BRITISH AMERICAN TOBACCO (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e57e32-3c77-52c8-a3aa-2c489ce22028

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035054

## 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 **BRITISH AMERICAN TOBACCO INTERNATIONAL EUROPE (NEDERLAND) B.V.** — https://whiteintel.dev/entity/e0294e98-634d-503f-8bb2-5226a00e5ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AMERICAN TOBACCO INTERNATIONAL EUROPE (NEDERLAND) B.V.**. Human view: https://whiteintel.dev/entity/e0294e98-634d-503f-8bb2-5226a00e5ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0294e98-634d-503f-8bb2-5226a00e5ca2._

_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"._