---
title: "BAWAG FINANCE MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663
json: https://whiteintel.dev/api/public/dossier/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663
identifier: icij:icijol-56081005
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAWAG FINANCE MALTA LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAWAG FINANCE MALTA LTD.** — ICIJ Offshore Leaks · `icij:icijol-55029192` — https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43
- **BAWAG Finance Malta Ltd.** — GLEIF · `lei:529900QICBLR3Q73H602` — https://whiteintel.dev/entity/56694946-529d-5e35-917b-01690f196486

## Ownership & control

### Holdings / subsidiaries

- **BODENSEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/02b4ae4f-00b4-5fcf-8ffb-acd77927d968

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

A **8-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)

**5** 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/56081005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAWAG FINANCE MALTA LTD.**. Human view: https://whiteintel.dev/entity/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663._

_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"._