---
title: "BAHRIJA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/101bf05e-e0ed-5580-98db-146af1d6450d
json: https://whiteintel.dev/api/public/dossier/101bf05e-e0ed-5580-98db-146af1d6450d
identifier: icij:icijol-55064277
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAHRIJA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064277`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/101bf05e-e0ed-5580-98db-146af1d6450d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/101bf05e-e0ed-5580-98db-146af1d6450d  

## Ownership & control

### Owners / controllers

- **XENA INVESTMENTS S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/e9ecbf17-d1bb-5c39-a6e5-5c0472ece0cd

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

A **6-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)

**2** 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/55064277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHRIJA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/101bf05e-e0ed-5580-98db-146af1d6450d · Structured JSON: https://whiteintel.dev/api/public/dossier/101bf05e-e0ed-5580-98db-146af1d6450d._

_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"._