---
title: "BELLO BAGNO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10383653-7752-5b80-ac0c-018ec75889dd
json: https://whiteintel.dev/api/public/dossier/10383653-7752-5b80-ac0c-018ec75889dd
identifier: icij:icijol-55008997
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELLO BAGNO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10383653-7752-5b80-ac0c-018ec75889dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10383653-7752-5b80-ac0c-018ec75889dd  

## Ownership & control

### Owners / controllers

- **AGOSTINA CARUANA** (shareholder of) — https://whiteintel.dev/entity/0e13b7f3-c76c-5f9c-b367-e33ffa55e609
- **LUCY MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b90fde2e-0c85-5e27-8e5b-271828963765
- **ALBERT MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9cdfe652-e000-511a-a14a-c3905d608c66
- **ANTHONY CARUANA** (shareholder of) — https://whiteintel.dev/entity/a707d3c2-7538-5a6b-9ba7-39f3c8448681

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

A **9-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)

**5** 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/55008997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELLO BAGNO LIMITED**. Human view: https://whiteintel.dev/entity/10383653-7752-5b80-ac0c-018ec75889dd · Structured JSON: https://whiteintel.dev/api/public/dossier/10383653-7752-5b80-ac0c-018ec75889dd._

_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"._