---
title: "B&G INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d
json: https://whiteintel.dev/api/public/dossier/61bc4db4-78a7-53dc-8094-ef7197befa7d
identifier: icij:icijol-55044837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B&G INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61bc4db4-78a7-53dc-8094-ef7197befa7d  

## Ownership & control

### Owners / controllers

- **MICHAEL BONELLO** (shareholder of) — https://whiteintel.dev/entity/f56dd48a-e953-5fde-8d1b-81e09b29a61b
- **CHRISTIAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/83cea1a7-abae-5b86-ab53-0c325e393cb6

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55044837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&G INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/61bc4db4-78a7-53dc-8094-ef7197befa7d · Structured JSON: https://whiteintel.dev/api/public/dossier/61bc4db4-78a7-53dc-8094-ef7197befa7d._

_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"._