---
title: "BHC International LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4841ea43-bf01-53f2-a54f-cd4f3694b985
json: https://whiteintel.dev/api/public/dossier/4841ea43-bf01-53f2-a54f-cd4f3694b985
identifier: icij:icijol-82024332
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BHC International LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82024332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4841ea43-bf01-53f2-a54f-cd4f3694b985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4841ea43-bf01-53f2-a54f-cd4f3694b985  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BHC International LTD** — GLEIF · `lei:2549003S24XXF6HUO954` — https://whiteintel.dev/entity/1d90eb45-ab4d-51e3-8c9a-d3a0d216feb6

## Ownership & control

### Owners / controllers

- **Masaood - Khalifa Abdulla** (shareholder of) — https://whiteintel.dev/entity/835a2c18-b2a7-51e4-8741-0ce71c35f66d

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/82024332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHC International LTD**. Human view: https://whiteintel.dev/entity/4841ea43-bf01-53f2-a54f-cd4f3694b985 · Structured JSON: https://whiteintel.dev/api/public/dossier/4841ea43-bf01-53f2-a54f-cd4f3694b985._

_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"._