---
title: "Legal entity — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbecf1b5-e44f-598f-942f-ef41f3aeeb56
json: https://whiteintel.dev/api/public/dossier/fbecf1b5-e44f-598f-942f-ef41f3aeeb56
identifier: icij:icijol-12158450
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Legal entity

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12158450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbecf1b5-e44f-598f-942f-ef41f3aeeb56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbecf1b5-e44f-598f-942f-ef41f3aeeb56  

## Ownership & control

### Holdings / subsidiaries

- **IBIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaa30594-9e1d-576a-aa46-564526670032

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Legal entity**. Human view: https://whiteintel.dev/entity/fbecf1b5-e44f-598f-942f-ef41f3aeeb56 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbecf1b5-e44f-598f-942f-ef41f3aeeb56._

_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"._