---
title: "BAHURA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48751ff3-2bc8-502f-a91a-0057238db3a4
json: https://whiteintel.dev/api/public/dossier/48751ff3-2bc8-502f-a91a-0057238db3a4
identifier: icij:icijol-55052014
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAHURA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052014`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48751ff3-2bc8-502f-a91a-0057238db3a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48751ff3-2bc8-502f-a91a-0057238db3a4  

## Ownership & control

### Owners / controllers

- **MARK DAVID WADSWORTH** (shareholder of) — https://whiteintel.dev/entity/b0bf8bc2-8058-5aa4-8373-5567ff2f35f1
- **PAUL ANTHONY DARE ANDREWS** (shareholder of) — https://whiteintel.dev/entity/d7a1a6f0-65b9-5f6b-bfce-66f7501a879c

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052014

## 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 **BAHURA INVESTMENTS LTD** — https://whiteintel.dev/entity/48751ff3-2bc8-502f-a91a-0057238db3a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHURA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/48751ff3-2bc8-502f-a91a-0057238db3a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/48751ff3-2bc8-502f-a91a-0057238db3a4._

_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"._