---
title: "BOND'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b
json: https://whiteintel.dev/api/public/dossier/85bf20f7-2abd-554a-8f2b-dd562922d96b
identifier: icij:icijol-56081745
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOND'S LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bf20f7-2abd-554a-8f2b-dd562922d96b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOND'S LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55033625` — https://whiteintel.dev/entity/ab4c27f2-8b01-5afc-8365-fbcbdebf4356
- **BOND'S LIMITED** — GLEIF · `lei:485100WMNKI9MKM3BL86` — https://whiteintel.dev/entity/b713f1ae-b206-50dc-917a-87aa1c748325

## Ownership & control

### Holdings / subsidiaries

- **GALE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59ae57b5-0aa1-5981-94d0-ee2cfddbf5d9
- **MALTESE CONSORTIUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e11a9cff-579b-52c7-ae71-d46a8bf87fab
- **B & F Company Ltd** (shareholder of) — https://whiteintel.dev/entity/db129c01-675b-5dec-afbf-1afa9c359c58

### 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)

**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/56081745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND'S LIMITED**. Human view: https://whiteintel.dev/entity/85bf20f7-2abd-554a-8f2b-dd562922d96b · Structured JSON: https://whiteintel.dev/api/public/dossier/85bf20f7-2abd-554a-8f2b-dd562922d96b._

_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"._