---
title: "BADIN LIMITED CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f037b20a-4e93-5654-8545-d91fde75fdc5
json: https://whiteintel.dev/api/public/dossier/f037b20a-4e93-5654-8545-d91fde75fdc5
identifier: icij:icijol-10050479
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BADIN LIMITED CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10050479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f037b20a-4e93-5654-8545-d91fde75fdc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f037b20a-4e93-5654-8545-d91fde75fdc5  

## Ownership & control

### Owners / controllers

- **ING Nominees (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/09ea2cc0-44af-5070-9fc2-2633f660bd6e
- **BTT Nominee (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f55c35e1-45f7-5cae-9f28-c2afb7c530a6

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10050479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADIN LIMITED CORPORATION**. Human view: https://whiteintel.dev/entity/f037b20a-4e93-5654-8545-d91fde75fdc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f037b20a-4e93-5654-8545-d91fde75fdc5._

_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"._