---
title: "B.G.L. HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6be71871-4ea7-5441-9e1c-bbe018307248
json: https://whiteintel.dev/api/public/dossier/6be71871-4ea7-5441-9e1c-bbe018307248
identifier: icij:icijol-55049721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.G.L. HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6be71871-4ea7-5441-9e1c-bbe018307248  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6be71871-4ea7-5441-9e1c-bbe018307248  

## Ownership & control

### Owners / controllers

- **BENGT GUNNAR LUNDGREN** (shareholder of) — https://whiteintel.dev/entity/f33b6ee6-a044-518c-948f-f3a035283566
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8

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

A **9-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/55049721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.G.L. HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6be71871-4ea7-5441-9e1c-bbe018307248 · Structured JSON: https://whiteintel.dev/api/public/dossier/6be71871-4ea7-5441-9e1c-bbe018307248._

_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"._