---
title: "BRUINS CONSORTIUM LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062cb640-a4a5-5329-b8d3-32121b447543
json: https://whiteintel.dev/api/public/dossier/062cb640-a4a5-5329-b8d3-32121b447543
identifier: icij:icijol-55029922
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRUINS CONSORTIUM LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/062cb640-a4a5-5329-b8d3-32121b447543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062cb640-a4a5-5329-b8d3-32121b447543  

## Ownership & control

### Owners / controllers

- **HAROLD BANDOH** (shareholder of) — https://whiteintel.dev/entity/df8b3350-44af-50d8-b6af-c47cc8338aa7
- **CCA INTERSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000

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

A **5-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/55029922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRUINS CONSORTIUM LTD.**. Human view: https://whiteintel.dev/entity/062cb640-a4a5-5329-b8d3-32121b447543 · Structured JSON: https://whiteintel.dev/api/public/dossier/062cb640-a4a5-5329-b8d3-32121b447543._

_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"._