---
title: "BLUE PASSAGE ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dff3f84-35fc-5fe9-8304-a1c37b93ebae
json: https://whiteintel.dev/api/public/dossier/6dff3f84-35fc-5fe9-8304-a1c37b93ebae
identifier: icij:icijol-55072877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE PASSAGE ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dff3f84-35fc-5fe9-8304-a1c37b93ebae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dff3f84-35fc-5fe9-8304-a1c37b93ebae  

## Ownership & control

### Owners / controllers

- **PETER URBAN** (shareholder of) — https://whiteintel.dev/entity/fcc6dcde-3740-5805-93ab-62d9f2d7f77b
- **ESZTER AGNES URBAN** (shareholder of) — https://whiteintel.dev/entity/9c8b1c59-2b0a-5653-905e-c481b48b3e75

### 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)

**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/55072877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE PASSAGE ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/6dff3f84-35fc-5fe9-8304-a1c37b93ebae · Structured JSON: https://whiteintel.dev/api/public/dossier/6dff3f84-35fc-5fe9-8304-a1c37b93ebae._

_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"._