---
title: "BODENSEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968
json: https://whiteintel.dev/api/public/dossier/02b4ae4f-00b4-5fcf-8ffb-acd77927d968
identifier: icij:icijol-55024490
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BODENSEE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b4ae4f-00b4-5fcf-8ffb-acd77927d968  

## Ownership & control

### Owners / controllers

- **EUROPEAN FINANCE REINSURANCE COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/d80ce3b0-51ec-58e9-92d2-744e6f3cf141
- **BAWAG FINANCE MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663

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

A **18-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)

**8** 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/55024490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BODENSEE LIMITED**. Human view: https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968 · Structured JSON: https://whiteintel.dev/api/public/dossier/02b4ae4f-00b4-5fcf-8ffb-acd77927d968._

_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"._