---
title: "BNP ENERGY SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/773f3e02-2b02-596b-954f-0a12b687d375
json: https://whiteintel.dev/api/public/dossier/773f3e02-2b02-596b-954f-0a12b687d375
identifier: icij:icijol-55044853
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BNP ENERGY SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/773f3e02-2b02-596b-954f-0a12b687d375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/773f3e02-2b02-596b-954f-0a12b687d375  

## Ownership & control

### Owners / controllers

- **AKK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03
- **CONCRETUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b86973d2-bcf8-5029-a11d-ea1c3a675d44

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

A **6-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)

**4** 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/55044853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP ENERGY SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/773f3e02-2b02-596b-954f-0a12b687d375 · Structured JSON: https://whiteintel.dev/api/public/dossier/773f3e02-2b02-596b-954f-0a12b687d375._

_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"._