---
title: "BZN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95
json: https://whiteintel.dev/api/public/dossier/3e0a8b79-d3ce-5641-9d9f-265f980d3e95
identifier: icij:icijol-55019980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BZN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e0a8b79-d3ce-5641-9d9f-265f980d3e95  

## Ownership & control

### Owners / controllers

- **DION BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/aba805dc-e495-5bca-a1df-97fb9ffa0a05
- **MARC BONELLO** (shareholder of) — https://whiteintel.dev/entity/7d33c3c4-37f2-5c12-840e-3f08d49c08f9
- **ALEX TORPIANO** (shareholder of) — https://whiteintel.dev/entity/02d09ac1-25a2-5f3c-8019-92e82d414185

### 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)

**3** 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/55019980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BZN LIMITED**. Human view: https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e0a8b79-d3ce-5641-9d9f-265f980d3e95._

_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"._