---
title: "BADA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea037b17-156e-52de-9bcd-d06d345abb81
json: https://whiteintel.dev/api/public/dossier/ea037b17-156e-52de-9bcd-d06d345abb81
identifier: icij:icijol-10171800
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BADA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10171800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea037b17-156e-52de-9bcd-d06d345abb81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea037b17-156e-52de-9bcd-d06d345abb81  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1cb9aa8e-59fb-5647-8883-4b0f365a8bd3
- **Barclays Private Bank & Trust Limited** (shareholder of) — https://whiteintel.dev/entity/317c0d72-6c29-5c4a-aa05-7d9e2b336d54
- **Barclaytrust Channel Islands Limited** (shareholder of) — https://whiteintel.dev/entity/11a53766-c9bd-51df-af0b-9c73aa62f5ef
- **Barclays Private Bank & Trust Limited** (shareholder of) — https://whiteintel.dev/entity/dcaf458e-69b6-511b-912e-392dc0ab5732

### 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)

**3** 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/10171800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ea037b17-156e-52de-9bcd-d06d345abb81 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea037b17-156e-52de-9bcd-d06d345abb81._

_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"._