---
title: "BAHN Group Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196d063f-404c-5658-b82b-dd23729d7640
json: https://whiteintel.dev/api/public/dossier/196d063f-404c-5658-b82b-dd23729d7640
identifier: icij:icijol-56081809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAHN Group Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/196d063f-404c-5658-b82b-dd23729d7640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196d063f-404c-5658-b82b-dd23729d7640  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAHN Group Holding Limited** — ICIJ Offshore Leaks · `icij:icijol-55033871` — https://whiteintel.dev/entity/632e2ecc-d907-5419-876d-c63cb87a770a
- **BAHN GROUP HOLDING LIMITED** — GLEIF · `lei:391200AUWCF3XCZ65K02` — https://whiteintel.dev/entity/a592de28-d273-55d1-9c8b-7d6129dd2e5c

## Ownership & control

### Holdings / subsidiaries

- **BAHN Group Limited** (shareholder of) — https://whiteintel.dev/entity/b8833347-fc3c-5b9a-ab46-20ba760f46c5
- **BINARY OPTIONS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/69acf353-e61b-556f-bb07-da6e3794886e
- **LIONIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e46e2b4-c397-526d-b45d-580781a4bf71

### 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)

**3** 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/56081809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHN Group Holding Limited**. Human view: https://whiteintel.dev/entity/196d063f-404c-5658-b82b-dd23729d7640 · Structured JSON: https://whiteintel.dev/api/public/dossier/196d063f-404c-5658-b82b-dd23729d7640._

_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"._