---
title: "BA CAPITAL HOLDING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714ec27c-86de-58f2-a279-65ebd3fdf34a
json: https://whiteintel.dev/api/public/dossier/714ec27c-86de-58f2-a279-65ebd3fdf34a
identifier: icij:icijol-55067214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BA CAPITAL HOLDING PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/714ec27c-86de-58f2-a279-65ebd3fdf34a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714ec27c-86de-58f2-a279-65ebd3fdf34a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BA CAPITAL HOLDING PLC** — GLEIF · `lei:213800CV51GP6GC3PZ64` — https://whiteintel.dev/entity/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d

## Ownership & control

### Owners / controllers

- **BCH INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/983a440f-b909-549f-9a43-acfa04d3c068
- **BLUE CAPITAL HODLING SAL** (shareholder of) — https://whiteintel.dev/entity/f2a3ba29-82fd-511e-a6a3-a99595890c3e
- **AUDI INVESTMENTS HOLDING SAL** (shareholder of) — https://whiteintel.dev/entity/d02d715b-c092-58bb-8b50-f594593253bc
- **RAMI EL JISR** (shareholder of) — https://whiteintel.dev/entity/0fb7367c-b74a-5956-abaf-7eecf7a2553f

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

A **12-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)

**6** 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/55067214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BA CAPITAL HOLDING PLC**. Human view: https://whiteintel.dev/entity/714ec27c-86de-58f2-a279-65ebd3fdf34a · Structured JSON: https://whiteintel.dev/api/public/dossier/714ec27c-86de-58f2-a279-65ebd3fdf34a._

_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"._