---
title: "VICTOR BIGENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f
json: https://whiteintel.dev/api/public/dossier/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f
identifier: icij:icijol-56053343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR BIGENI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f  

## Ownership & control

### Holdings / subsidiaries

- **HARROW DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **HARROW DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **HARROW DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **HARROW DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46
- **V. BIGENI CO. LIMITED** (director of) — https://whiteintel.dev/entity/dc19817f-0218-591e-bfae-e6ee2b5f18c6
- **V. BIGENI CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc19817f-0218-591e-bfae-e6ee2b5f18c6
- **V. BIGENI CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc19817f-0218-591e-bfae-e6ee2b5f18c6
- **PRISTINA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d87af304-d922-59b8-bedd-9738df03133e
- **PRISTINA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d87af304-d922-59b8-bedd-9738df03133e
- **PRISTINA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d87af304-d922-59b8-bedd-9738df03133e
- **PRISTINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d87af304-d922-59b8-bedd-9738df03133e
- **CBV COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7b968d68-d602-5260-96c6-10ff361f406a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053343

## 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 **VICTOR BIGENI** — https://whiteintel.dev/entity/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR BIGENI**. Human view: https://whiteintel.dev/entity/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e11afe9-9ffa-518a-9a58-fa7a2b7d555f._

_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"._