---
title: "BASTION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea
json: https://whiteintel.dev/api/public/dossier/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea
identifier: icij:icijol-56080636
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASTION HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea  

## Ownership & control

### Holdings / subsidiaries

- **FEXSERV FINANCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/4ff04e0c-1d4d-561e-b845-a2bad665abbe
- **FEXSERV INVESTMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8b988f1f-8744-5fe5-bc17-65b09799e5f4
- **FEXSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff473369-f75a-549e-8d97-bd2386305c00
- **THE GIFT VOUCHER SHOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f472780-8b9f-5fa5-b543-088ac3b54e5f
- **GLOBAL GOLD (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5776a8b9-e615-5fcf-93d1-198e192f7308
- **BASTION WEALTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f5b53bc-f64a-55c1-ba9c-ae25888ada9f
- **ITC INTERNATIONAL PENSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e42583d-6389-528a-bb38-3017ec925d03
- **BASTION WEALTH STRATEGIES SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/a560b715-d4cb-5c91-bebd-5121bfec177f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080636

## 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 **BASTION HOLDINGS LIMITED** — https://whiteintel.dev/entity/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASTION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea._

_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"._