---
title: "BIG BON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0399c20e-6530-511d-888b-e4539529dc85
json: https://whiteintel.dev/api/public/dossier/0399c20e-6530-511d-888b-e4539529dc85
identifier: icij:icijol-56080231
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIG BON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0399c20e-6530-511d-888b-e4539529dc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0399c20e-6530-511d-888b-e4539529dc85  

## Ownership & control

### Holdings / subsidiaries

- **ALHAMBRA COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d06aab7-5a52-563f-a8b2-f2a7ad55144a
- **BARCELONA COMPLEX LTD** (shareholder of) — https://whiteintel.dev/entity/f2961402-4a73-572d-add0-1b040feeca76
- **BIG BON IMMOBILIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e1f507e-b19e-53c7-a4e8-5fc02cf458e8
- **BIG BON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f5f2f10-7e66-5d0d-80ee-ab48cf506579

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG BON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0399c20e-6530-511d-888b-e4539529dc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/0399c20e-6530-511d-888b-e4539529dc85._

_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"._