---
title: "BA CAPITAL HOLDING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d
json: https://whiteintel.dev/api/public/dossier/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d
identifier: lei:213800CV51GP6GC3PZ64
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BA CAPITAL HOLDING PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800CV51GP6GC3PZ64`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BA CAPITAL HOLDING PLC** — ICIJ Offshore Leaks · `icij:icijol-55067214` — https://whiteintel.dev/entity/714ec27c-86de-58f2-a279-65ebd3fdf34a

## Ownership & control

### Holdings / subsidiaries

- **BROADGATE ADVISERS SAL** (ultimate parent) — https://whiteintel.dev/entity/964f56f8-158f-5bcb-b059-78a7bdd1e680
- **BROADGATE ADVISERS SAL** (parent) — https://whiteintel.dev/entity/964f56f8-158f-5bcb-b059-78a7bdd1e680

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

A **12-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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/213800CV51GP6GC3PZ64

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BA CAPITAL HOLDING PLC**. Human view: https://whiteintel.dev/entity/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e06c18a-33a2-58c4-b3fa-33745ed8ff2d._

_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"._