---
title: "BWG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d6d80ea-a54d-596b-b7ae-e89e86dc685f
json: https://whiteintel.dev/api/public/dossier/6d6d80ea-a54d-596b-b7ae-e89e86dc685f
identifier: icij:icijol-55041146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BWG TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d6d80ea-a54d-596b-b7ae-e89e86dc685f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d6d80ea-a54d-596b-b7ae-e89e86dc685f  

## Ownership & control

### Owners / controllers

- **CMHG CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a962630d-bc0a-5d53-b388-06b9d4dbeadb
- **BARDOUGLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b83954e-e2ef-56da-8fc4-1729899b8e46

### 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)

**3** 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/55041146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BWG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6d6d80ea-a54d-596b-b7ae-e89e86dc685f · Structured JSON: https://whiteintel.dev/api/public/dossier/6d6d80ea-a54d-596b-b7ae-e89e86dc685f._

_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"._