The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 5
- Sources
- 2
- UBO hops
- 7
Key facts
Risk signalBAG INVESTMENTS CO. LTD is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BAG INVESTMENTS CO. LTD
- SANSUNA ESTATES CO LIMITED· shareholder of
- SUNRISE SOLUTIONS CO LIMITED· shareholder of
- B & S CONTRACTORS LIMITED· shareholder of
- LUXURY LIVING TECHNOLOGIES LIMITED· shareholder of
- T & L HOLDINGS LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- JEAN PAUL BUSUTTILsecretary of
- JEAN PAUL BUSUTTILshareholder of
- MIRJAM BUSUTTILdirector of
- MIRJAM BUSUTTILlegal representative of
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- JEAN PAUL BUSUTTILsecretary of
- VINCENT CARUANAdirector of
- VINCENT CARUANAlegal representative of
- EAGLEOWL INVESTMENTS LIMITEDshareholder of
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- JOSEPH J. VELLAsecretary of
- JEAN PAUL BUSUTTILdirector of
- FRANCO BUSUTTILshareholder of
- SUZANNE BUSUTTILdirector of
- SUZANNE BUSUTTILshareholder of
- SIMONE PACEshareholder of
- CHRISTIAN BUSUTTILdirector of
- CHRISTIAN BUSUTTILshareholder of
- NATASHA BUSUTTILshareholder of
- JOANNA DECESAREshareholder of
- MARIA SCHAERRERshareholder of
- ANTONIA BUSUTTILshareholder of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILshareholder of
- CLARISSA PACEshareholder of
- BRIAN BUSUTTILshareholder of
- REBECCA DARMANIN KISSAUNshareholder of
- MARY ANN LANZONshareholder of
- ROBERTA PECCI BUSUTTILshareholder of
- JOSEPH BUSUTTIL JNRdirector of
- JOSEPH BUSUTTIL JNRlegal representative of
- YAN COMPANY LIMITEDshareholder of
- SEALEX HOLDINGS CO LTDshareholder of
- MAVEL HOLDINGS CO LTD.shareholder of
- STEALTH HOLDINGS LIMITEDshareholder of
- B. C. INVESTMENTS LIMITEDshareholder of
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- Godfrey Formosadirector of
- Godfrey Formosalegal representative of
- Godfrey Formosasecretary of
- SANSUNA ESTATES CO LIMITEDshareholder of
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- FRANCO BUSUTTILdirector of
- FRANCO BUSUTTILlegal representative of
- LOUIANA BUSUTTILdirector of
- LOUIANA BUSUTTILlegal representative of
- LORRAINE CONTIsecretary of
- THERESE BUSUTTILshareholder of
- YAN COMPANY LIMITEDshareholder of
- B. C. INVESTMENTS LIMITEDshareholder of