---
title: "BH Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/877a9d75-4682-5381-b7fa-a72b894835d5
json: https://whiteintel.dev/api/public/dossier/877a9d75-4682-5381-b7fa-a72b894835d5
identifier: icij:icijol-55031320
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BH Enterprises Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/877a9d75-4682-5381-b7fa-a72b894835d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/877a9d75-4682-5381-b7fa-a72b894835d5  

## Ownership & control

### Owners / controllers

- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **RUMMY WALIA** (shareholder of) — https://whiteintel.dev/entity/e6b1133d-e069-5220-a8d2-25919de13d8c

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

A **4-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/55031320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BH Enterprises Limited**. Human view: https://whiteintel.dev/entity/877a9d75-4682-5381-b7fa-a72b894835d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/877a9d75-4682-5381-b7fa-a72b894835d5._

_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"._