---
title: "B J ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a
json: https://whiteintel.dev/api/public/dossier/97da4432-75be-5aa0-9f77-bd396fc6978a
identifier: icij:icijol-55012938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B J ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97da4432-75be-5aa0-9f77-bd396fc6978a  

## Ownership & control

### Owners / controllers

- **JOSEPH BELLIA** (shareholder of) — https://whiteintel.dev/entity/77ea34c1-a3b3-5e38-bb1a-ef9c4363fa3c
- **MARIA THERESA BELLIA** (shareholder of) — https://whiteintel.dev/entity/9229db0e-2558-50e6-96c1-039ffe88e17c

### 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)

**3** 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/55012938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B J ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/97da4432-75be-5aa0-9f77-bd396fc6978a · Structured JSON: https://whiteintel.dev/api/public/dossier/97da4432-75be-5aa0-9f77-bd396fc6978a._

_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"._