---
title: "BH GROUP OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/528e8767-bb8f-542c-bf45-9dc236790b0d
json: https://whiteintel.dev/api/public/dossier/528e8767-bb8f-542c-bf45-9dc236790b0d
identifier: icij:icijol-55059940
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BH GROUP OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/528e8767-bb8f-542c-bf45-9dc236790b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/528e8767-bb8f-542c-bf45-9dc236790b0d  

## Ownership & control

### Owners / controllers

- **EURASIA HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/845077b1-03d1-5a4e-b492-8a306aaf915a
- **EURASIA VENTURES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cde0b011-ec04-5bbc-a6fa-095eab36cc8a

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

A **5-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)

**5** 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/55059940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BH GROUP OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/528e8767-bb8f-542c-bf45-9dc236790b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/528e8767-bb8f-542c-bf45-9dc236790b0d._

_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"._