---
title: "BINARY OPTIONS MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69acf353-e61b-556f-bb07-da6e3794886e
json: https://whiteintel.dev/api/public/dossier/69acf353-e61b-556f-bb07-da6e3794886e
identifier: icij:icijol-55054108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BINARY OPTIONS MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69acf353-e61b-556f-bb07-da6e3794886e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69acf353-e61b-556f-bb07-da6e3794886e  

## Ownership & control

### Owners / controllers

- **BAHN Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/196d063f-404c-5658-b82b-dd23729d7640
- **HARRIET & SMITHS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/43712edc-88c3-57e6-ba1f-bb3c24f793d0

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

A **11-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)

**7** 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/55054108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINARY OPTIONS MALTA LTD**. Human view: https://whiteintel.dev/entity/69acf353-e61b-556f-bb07-da6e3794886e · Structured JSON: https://whiteintel.dev/api/public/dossier/69acf353-e61b-556f-bb07-da6e3794886e._

_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"._