---
title: "BAG INVESTMENTS CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878
json: https://whiteintel.dev/api/public/dossier/25428966-242e-5ed4-83fe-e897c00bc878
identifier: icij:icijol-56078610
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAG INVESTMENTS CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25428966-242e-5ed4-83fe-e897c00bc878  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAG INVESTMENTS CO. LTD** — ICIJ Offshore Leaks · `icij:icijol-55004657` — https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d
- **Bag Investments Co. Ltd** — GLEIF · `lei:485100NNW2C2SXW28887` — https://whiteintel.dev/entity/cc08e007-88fa-5a7d-a649-cb1b48b5c87b

## Ownership & control

### Holdings / subsidiaries

- **SANSUNA ESTATES CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b84a9a63-5062-5e47-ac26-a8bf10476e0e
- **SUNRISE SOLUTIONS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec5ec2c-793a-57e8-9a4b-0daa8eb63f22
- **B & S CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2
- **LUXURY LIVING TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/579bb717-85f7-5849-8731-4dca617c9b42
- **T & L HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba75f543-2379-580e-bb50-cff35f005ca2

### 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)

**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/56078610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAG INVESTMENTS CO. LTD**. Human view: https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878 · Structured JSON: https://whiteintel.dev/api/public/dossier/25428966-242e-5ed4-83fe-e897c00bc878._

_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"._