---
title: "BOA ESPERANCA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed
json: https://whiteintel.dev/api/public/dossier/17e70d63-e7dd-50f3-a543-4378f1f801ed
identifier: icij:icijol-55074949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOA ESPERANCA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e70d63-e7dd-50f3-a543-4378f1f801ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOA ESPERANCA LTD** — GLEIF · `lei:549300ESOJEUGPKOSZ69` — https://whiteintel.dev/entity/342bc8c5-e6d6-575b-b8ee-7d7d045b8f76

## Ownership & control

### Owners / controllers

- **CSU CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2ba76e82-83a4-58af-8544-bfe6d37ec0aa
- **BOA ESPERANCA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/22d10408-ec5c-5027-a0e5-385aa9a91b0b

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

A **7-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)

**4** 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/55074949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOA ESPERANCA LTD**. Human view: https://whiteintel.dev/entity/17e70d63-e7dd-50f3-a543-4378f1f801ed · Structured JSON: https://whiteintel.dev/api/public/dossier/17e70d63-e7dd-50f3-a543-4378f1f801ed._

_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"._