---
title: "BAG INVESTMENTS CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d
json: https://whiteintel.dev/api/public/dossier/9b18f801-4079-58cb-a521-ac9ccebbd50d
identifier: icij:icijol-55004657
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAG INVESTMENTS CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b18f801-4079-58cb-a521-ac9ccebbd50d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAG INVESTMENTS CO. LTD** — ICIJ Offshore Leaks · `icij:icijol-56078610` — https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878
- **Bag Investments Co. Ltd** — GLEIF · `lei:485100NNW2C2SXW28887` — https://whiteintel.dev/entity/cc08e007-88fa-5a7d-a649-cb1b48b5c87b

## Ownership & control

### Owners / controllers

- **SOPHIE ANN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/bd1f4740-d719-520c-b9a4-c6826e57928d
- **JEAN PAUL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/36b072e7-772b-5001-876e-7f7e6d3aa303

### 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)

**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/55004657

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAG INVESTMENTS CO. LTD** — https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAG INVESTMENTS CO. LTD**. Human view: https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d · Structured JSON: https://whiteintel.dev/api/public/dossier/9b18f801-4079-58cb-a521-ac9ccebbd50d._

_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"._