Who owns BACCHUS CAPITAL (MALTA) LIMITED?

No ownership or control links for BACCHUS CAPITAL (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BACCHUS CAPITAL (MALTA) LIMITED's risk level?

WhiteIntel flags BACCHUS CAPITAL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BACCHUS CAPITAL (MALTA) LIMITED appear across sources?

BACCHUS CAPITAL (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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BACCHUS CAPITAL (MALTA) LIMITED

Name: BACCHUS CAPITAL (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BACCHUS CAPITAL (MALTA) LIMITED, Organization, MT

BACCHUS CAPITAL (MALTA) LIMITED — Maltese company (icij:icijol-56082033). 1 holding. Cited to 1 registry.

ICIJ icijol-56082033Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BACCHUS CAPITAL (MALTA) LIMITED
- Georgian Resort Investments (Malta) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BACCHUS CAPITAL (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BACCHUS CAPITAL (MALTA) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BACCHUS CAPITAL (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Georgian Resort Investments (Malta) Limited
Also holds roles at 5 other companies
- ADRIAN CUTAJARsecretary of
- INTERNATIONAL TRUST LTDlegal representative of
- Falcon Holdings (Malta) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BACCHUS CAPITAL (MALTA) LIMITED?: No ownership or control links for BACCHUS CAPITAL (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BACCHUS CAPITAL (MALTA) LIMITED's risk level?: WhiteIntel flags BACCHUS CAPITAL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BACCHUS CAPITAL (MALTA) LIMITED appear across sources?: BACCHUS CAPITAL (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BACCHUS CAPITAL (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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