---
title: "BASTION HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4
json: https://whiteintel.dev/api/public/dossier/85584329-e28b-50ae-8e25-7196b779d0e4
identifier: icij:icijol-55068192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASTION HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85584329-e28b-50ae-8e25-7196b779d0e4  

## Ownership & control

### Owners / controllers

- **NICHOLAS ZAHRA** (shareholder of) — https://whiteintel.dev/entity/e343429c-ffaa-5118-bdf6-93c864293055
- **LAWRENCE BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049

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

A **7-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)

**2** 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/55068192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASTION HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/85584329-e28b-50ae-8e25-7196b779d0e4._

_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"._