---
title: "BENTLEY TRUST (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c6966f2-c40d-52ee-be06-66e8ad81fab2
json: https://whiteintel.dev/api/public/dossier/1c6966f2-c40d-52ee-be06-66e8ad81fab2
identifier: lei:5299003JP5FN2UO02150
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENTLEY TRUST (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:5299003JP5FN2UO02150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c6966f2-c40d-52ee-be06-66e8ad81fab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c6966f2-c40d-52ee-be06-66e8ad81fab2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENTLEY TRUST (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11005701` — https://whiteintel.dev/entity/aef63d6f-0d98-53b8-8de5-a59c0cd7c539
- **BENTLEY TRUST (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55023161` — https://whiteintel.dev/entity/767c0831-4fc8-5853-8776-9907dbb79598
- **BENTLEY TRUST (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080345` — https://whiteintel.dev/entity/e96274ce-4441-5665-ac5d-741f20c93744

## Ownership & control

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

A **13-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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/5299003JP5FN2UO02150

## 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 **BENTLEY TRUST (MALTA) LIMITED** — https://whiteintel.dev/entity/1c6966f2-c40d-52ee-be06-66e8ad81fab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENTLEY TRUST (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/1c6966f2-c40d-52ee-be06-66e8ad81fab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c6966f2-c40d-52ee-be06-66e8ad81fab2._

_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"._