---
title: "BIONIQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97
json: https://whiteintel.dev/api/public/dossier/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97
identifier: icij:icijol-55061272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIONIQ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BIONIQ LIMITED** — GLEIF · `lei:529900I2P0CMW9YGZH65` — https://whiteintel.dev/entity/0fa47728-297b-56b3-a017-5ccc739c0e80

## Ownership & control

### Owners / controllers

- **INVEST GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/0098c460-dcf0-51fe-905d-e1c8ce3f1b26
- **ANDRZEJ RAFAL GRZEGORZEWSKI** (shareholder of) — https://whiteintel.dev/entity/0d782d14-85e5-533e-af50-89ae65048600

### 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)

**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/55061272

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIONIQ LIMITED** — https://whiteintel.dev/entity/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIONIQ LIMITED**. Human view: https://whiteintel.dev/entity/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e8b2a91-c6a3-5f1d-982d-05be0ff30b97._

_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"._