---
title: "BC EUROPEAN CAPITAL IX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce
json: https://whiteintel.dev/api/public/dossier/3065b959-efcd-5c98-8c92-ab99336ea6ce
identifier: icij:icijol-55046129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BC EUROPEAN CAPITAL IX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3065b959-efcd-5c98-8c92-ab99336ea6ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BC EUROPEAN CAPITAL IX LIMITED** — GLEIF · `lei:549300WZ5T8WDK17GX84` — https://whiteintel.dev/entity/fbe62033-04d2-5a07-abdc-bde8eb8c9b6d

## Ownership & control

### Owners / controllers

- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9bc9eda-10d5-5f58-87f7-547a6100f955
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/337b398e-4e2c-56cd-a202-0d1062c8306e

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

A **9-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)

**6** 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/55046129

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BC EUROPEAN CAPITAL IX LIMITED** — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BC EUROPEAN CAPITAL IX LIMITED**. Human view: https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3065b959-efcd-5c98-8c92-ab99336ea6ce._

_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"._