BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST

Name: BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST, Organization, MT

BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST — Maltese company (icij:icijol-56080344). 1 holding. Cited to 1 registry.

ICIJ icijol-56080344Organization

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST
- BCM (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BCM (MALTA) LIMITED
Also holds roles at 15 other companies
- DAVID MAGRIdirector of
- DAVID MAGRIlegal representative of
- Eugene Warringtondirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST?: No ownership or control links for BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST's risk level?: WhiteIntel flags BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST appear across sources?: BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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