---
title: "BACCHUS CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cfe24ec-9f45-5de8-845f-159db64aebda
json: https://whiteintel.dev/api/public/dossier/2cfe24ec-9f45-5de8-845f-159db64aebda
identifier: icij:icijol-56082033
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BACCHUS CAPITAL (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cfe24ec-9f45-5de8-845f-159db64aebda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cfe24ec-9f45-5de8-845f-159db64aebda  

## Ownership & control

### Holdings / subsidiaries

- **Georgian Resort Investments (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/9dd01a0b-045e-5744-a69d-e213cac94384

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACCHUS CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/2cfe24ec-9f45-5de8-845f-159db64aebda · Structured JSON: https://whiteintel.dev/api/public/dossier/2cfe24ec-9f45-5de8-845f-159db64aebda._

_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"._