---
title: "BIG BON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5f2f10-7e66-5d0d-80ee-ab48cf506579
json: https://whiteintel.dev/api/public/dossier/2f5f2f10-7e66-5d0d-80ee-ab48cf506579
identifier: icij:icijol-55027015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIG BON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f5f2f10-7e66-5d0d-80ee-ab48cf506579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5f2f10-7e66-5d0d-80ee-ab48cf506579  

## Ownership & control

### Owners / controllers

- **GMJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/147e622e-3e4d-5606-a6d0-44f0ba171009
- **BIG BON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0399c20e-6530-511d-888b-e4539529dc85

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

A **10-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)

**7** 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/55027015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG BON LIMITED**. Human view: https://whiteintel.dev/entity/2f5f2f10-7e66-5d0d-80ee-ab48cf506579 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5f2f10-7e66-5d0d-80ee-ab48cf506579._

_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"._