---
title: "Baci Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded
json: https://whiteintel.dev/api/public/dossier/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded
identifier: lei:254900M7ZRFK552KMP42
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baci Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900M7ZRFK552KMP42`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BACI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55031305` — https://whiteintel.dev/entity/080b6eef-6bae-5052-a671-3ba8ac307dbf
- **BACI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081366` — https://whiteintel.dev/entity/eb27931b-8fa2-58ad-b9b5-ff58a3331272

## Ownership & control

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

A **20-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)

**13** 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

- GLEIF — https://search.gleif.org/#/record/254900M7ZRFK552KMP42

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baci Limited**. Human view: https://whiteintel.dev/entity/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded · Structured JSON: https://whiteintel.dev/api/public/dossier/39d0df5f-c47e-53ae-97e7-4fbc2a9c4ded._

_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"._