---
title: "BIFFA CORPORATE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faabe3ee-2e97-5f76-9763-fccf92d442a8
json: https://whiteintel.dev/api/public/dossier/faabe3ee-2e97-5f76-9763-fccf92d442a8
identifier: icij:icijol-56053738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFFA CORPORATE HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56053738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faabe3ee-2e97-5f76-9763-fccf92d442a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faabe3ee-2e97-5f76-9763-fccf92d442a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Biffa Corporate Holdings Ltd** — OpenOwnership · `oo:GB-COH-04602277` — https://whiteintel.dev/entity/2efa37a0-e078-5495-9848-a9938dff59e2
- **Biffa Corporate Holdings Ltd** — source · `psc:U50y5ABFcvv1L58TInhEH4Mm_Jg` — https://whiteintel.dev/entity/440e2c7e-823f-4783-9101-d86c22a743d6
- **Biffa Corporate Holdings Ltd** — source · `psc:RcJ01nLM-IafKYAwEl0NKOptrDs` — https://whiteintel.dev/entity/1c8a6b16-0b17-4600-b90c-975a27786565
- **Biffa Corporate Holdings Ltd** — source · `psc:B71sCMKU4sSkPBhijpa2ouQ-6nI` — https://whiteintel.dev/entity/405eaf09-e027-43ac-8e48-4fd6be71df29
- **Biffa Corporate Holdings Ltd** — source · `psc:9WCTrMTItlyozd9U8WMc6uxS60A` — https://whiteintel.dev/entity/a82fb092-10af-47f2-87b8-a27769a73e5b
- **Biffa Corporate Holdings Ltd** — source · `psc:0zbdjMdUXFlUuTsCgW65PbSTO6I` — https://whiteintel.dev/entity/f8f79919-7129-465d-8df2-8fafeb56ad82

## Ownership & control

### Holdings / subsidiaries

- **BRAY 2008 (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/efb46eb2-1e8f-5d08-940b-00b4ddf0433a
- **BRAY INSURANCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8b7d978-423b-58c9-8831-344ba70c4b81

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053738

## 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 **BIFFA CORPORATE HOLDINGS LTD** — https://whiteintel.dev/entity/faabe3ee-2e97-5f76-9763-fccf92d442a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFA CORPORATE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/faabe3ee-2e97-5f76-9763-fccf92d442a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/faabe3ee-2e97-5f76-9763-fccf92d442a8._

_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"._