--- title: "BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. — Ownership Dossier" canonical: https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf json: https://whiteintel.dev/api/public/dossier/a3e3194f-7451-5cfb-864f-edd862cb5bbf identifier: icij:icijol-55033247 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55033247` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3e3194f-7451-5cfb-864f-edd862cb5bbf ## Ownership & control ### Owners / controllers - **ANDREW MC CARREN** (shareholder of) — https://whiteintel.dev/entity/850ac488-f912-50ae-9266-0483d1b2843e - **JAMES HORGAN** (shareholder of) — https://whiteintel.dev/entity/156e1df5-93df-57b9-bc2f-03b74930fb72 - **MARK KELLY** (shareholder of) — https://whiteintel.dev/entity/9ff0899d-f1d0-558f-b635-612b0dc3f351 - **MICHAEL EVANS** (shareholder of) — https://whiteintel.dev/entity/91bbffcc-4244-5fa7-81ea-bb03d716ca5e - **RICHARD DINEEN** (shareholder of) — https://whiteintel.dev/entity/85d29526-5cab-58d4-ad4d-77a36140ab76 - **PEDRAIG MC ELWAIN** (shareholder of) — https://whiteintel.dev/entity/43ba0802-3f0b-5705-a2c5-0b00f49d2406 - **PAUL VINCENT CROTTY** (shareholder of) — https://whiteintel.dev/entity/5756b09b-2dd0-594b-9f55-753a4410dac3 - **A.W. ENNIS (MOUNTMELLICK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/35dd73cb-de0c-5bc6-b3b2-e73c6ad1e746 - **MICHAEL QUINN** (shareholder of) — https://whiteintel.dev/entity/c0a0b50b-45ee-581f-94f8-445860dbcaaa - **EVANS RANDALL LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ee2922-57f3-597e-8fee-4f476c79eb69 - **DERMOT GLYNN** (shareholder of) — https://whiteintel.dev/entity/f41fc3aa-0b18-5705-ae26-7b647062e5b2 - **NEWCOURT RETIREMENT FUND MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95689e2b-bde5-54e5-bbc1-9185096b807a - **EIBHLIN MURPHY** (shareholder of) — https://whiteintel.dev/entity/04154539-acaf-5151-8b44-cfa11b8ee0ef - **EXITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c57152-3e05-5bb8-a2e6-5e6f1e19a89c - **PETER ROCHE** (shareholder of) — https://whiteintel.dev/entity/06b3d679-fbfe-5ae5-8bbe-e22d77b8e644 - **MARY PHYL DWYER** (shareholder of) — https://whiteintel.dev/entity/f9fcb02a-b22e-50ca-bf2d-42b850771590 - **ROBERT ANTHONY HORGAN** (shareholder of) — https://whiteintel.dev/entity/4019ed9a-1b5d-52e1-add9-8cade65d4862 - **JANNES HELMHOLT** (shareholder of) — https://whiteintel.dev/entity/ac2c482d-f906-5ffa-a070-4a750a030f5b - **HUGH MCKEON** (shareholder of) — https://whiteintel.dev/entity/78282d0f-9aea-5733-9cb1-d4e92512c264 - **ERIC BRADY** (shareholder of) — https://whiteintel.dev/entity/4b341b51-dd70-5514-b497-dc3a7becd354 - **JOHN KIERAN BRENNAN** (shareholder of) — https://whiteintel.dev/entity/b611d586-c622-5d2a-97e2-e650b77fb1e0 - **JOHN HOWARD** (shareholder of) — https://whiteintel.dev/entity/efdf096b-ceb1-5cbe-844c-370691dd9c91 - **WING CHUEN CHAN** (shareholder of) — https://whiteintel.dev/entity/7166a976-ed88-50f7-b61e-8cc8837cbce7 - **JOHN BYRNE** (shareholder of) — https://whiteintel.dev/entity/b01da098-c792-5b42-bf4e-f3c24cc3c675 - **EUGENE KIERNAN** (shareholder of) — https://whiteintel.dev/entity/06c360c0-743d-5ca1-bc85-c1ae8a423b2c - **ANGELA MEEGAN** (shareholder of) — https://whiteintel.dev/entity/1a210e8d-8060-52c3-8e8e-ce86f4724315 - **SEAMUS CLANCY** (shareholder of) — https://whiteintel.dev/entity/f7bd5ac6-759a-53c8-86ab-a7890325b427 - **MARY O'LOGHLEN** (shareholder of) — https://whiteintel.dev/entity/330f4d56-4c75-5d85-9824-c59c8eb98655 - **LORRAINE MC ALISTER** (shareholder of) — https://whiteintel.dev/entity/41ad6095-3adf-5b51-866f-70ece72fe8f7 - **ROBERT MCCHESNEY** (shareholder of) — https://whiteintel.dev/entity/73b3533e-c76c-5027-ba3b-14139eafa9c5 - **SEAMUS GAFFNEY** (shareholder of) — https://whiteintel.dev/entity/fdaa5668-e17e-5b46-9cb4-f61b1b1174db - **THOMAS MARTIN JONES** (shareholder of) — https://whiteintel.dev/entity/56b63238-0c7b-58c7-9584-cdb8561a63c3 - **NIALL O' REILLY** (shareholder of) — https://whiteintel.dev/entity/8738dca2-2b17-5825-ac53-807fdc41d739 - **ANDREW DONOHOE** (shareholder of) — https://whiteintel.dev/entity/ee4a55f1-1269-54b4-90ba-fec44fd4b66c - **JOHN BOYLAN** (shareholder of) — https://whiteintel.dev/entity/efb9f07c-14f3-57ad-9731-51ab02e53b44 - **JOSEPH KIRK** (shareholder of) — https://whiteintel.dev/entity/1f2b1899-8cd9-5134-86ed-ddeab1e59042 - **PHILIP LYNCH** (shareholder of) — https://whiteintel.dev/entity/e91d76a8-c683-5ad7-9e2b-9eee1fea6cf3 - **PHILIP PETER TRACEY** (shareholder of) — https://whiteintel.dev/entity/42e04460-26b8-57a2-ac02-7f16bae80bff - **DAMIEN LAVELLE** (shareholder of) — https://whiteintel.dev/entity/c048aed8-ade9-534b-b531-3160909f0e09 - **ELEANOR MARY MC EVOY** (shareholder of) — https://whiteintel.dev/entity/6bae6d83-7bc7-5273-bda9-23057a9a8c14 - **CARL HANRATTY** (shareholder of) — https://whiteintel.dev/entity/9b6c9340-2e96-5c0f-89fa-fff94f4f8a04 - **EDWARD a.k.a. EAMONN MC ELWAIN** (shareholder of) — https://whiteintel.dev/entity/e3249237-e13f-5e76-ab37-b06a55e7d7fd - **MICHAEL O'MALLEY** (shareholder of) — https://whiteintel.dev/entity/17d3248a-5a1f-5aa0-8961-0ca382371728 - **CATHAL BRADY** (shareholder of) — https://whiteintel.dev/entity/ce2aeb8e-8e18-5349-9ad8-28c215896e1e - **PATRICK DUGGAN** (shareholder of) — https://whiteintel.dev/entity/4f3144a3-4c28-59f4-9275-5396fa10e030 - **DAVID MELLON** (shareholder of) — https://whiteintel.dev/entity/0f798b0a-0697-5aae-9939-828c81fc780b - **JOHN WILLIAM MULHERN** (shareholder of) — https://whiteintel.dev/entity/19afc302-c5e2-55bb-b401-efb7be87d0d6 - **MAURICE O'CONNOR** (shareholder of) — https://whiteintel.dev/entity/1c8f8db9-f75c-5765-9de9-b3ca4897ddab - **NIALL MC LOUGHLIN** (shareholder of) — https://whiteintel.dev/entity/cd2e9ae3-92c8-55d0-b325-84745021797f - **THOMAS a.k.a. TOM LAVELLE** (shareholder of) — https://whiteintel.dev/entity/9a982ca6-0a59-5dd7-8030-141fa9e4c972 - **EUGENE O'DWYER** (shareholder of) — https://whiteintel.dev/entity/dcc904a9-c592-5add-bcf3-288ef48c4acc - **JOHN O'CONNOR** (shareholder of) — https://whiteintel.dev/entity/5de32475-623a-5e83-af05-58c43cc26041 - **FINTAN PRICE** (shareholder of) — https://whiteintel.dev/entity/3e425226-9197-57e8-b872-3beab8923ac7 - **FRANK CONNAGHAN** (shareholder of) — https://whiteintel.dev/entity/6d03493e-a620-5c2f-b868-b889c4799b05 - **JAMES CORCORAN** (shareholder of) — https://whiteintel.dev/entity/a4317916-1ae5-57a4-a753-24535cfb6b11 - **PETER FAULKNER** (shareholder of) — https://whiteintel.dev/entity/412e5d09-eaaf-5811-a87f-3938e476f829 - **MICHAEL GREALISH** (shareholder of) — https://whiteintel.dev/entity/628e1733-79e5-545d-baf4-610feb10b113 - **AIDAN RYAN** (shareholder of) — https://whiteintel.dev/entity/1eda228a-ea00-5ac4-b89f-98255f85e00f - **PATRICK MC GAHERN** (shareholder of) — https://whiteintel.dev/entity/73e2f238-6aab-5d0a-ad08-280be0215fa4 - **DEIRDRE MARY GRANDI** (shareholder of) — https://whiteintel.dev/entity/2b8db4b4-6c51-515b-8681-b0677bb20eba - **DERMOT O'ROURKE** (shareholder of) — https://whiteintel.dev/entity/a0410f93-9207-568d-9203-811e22a572cb - **EUGENE MC GEE** (shareholder of) — https://whiteintel.dev/entity/553c852e-da48-5feb-a6b0-abb4016708a1 ### UBO chain (walk to the ultimate owner) A **69-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/55033247 ## 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 **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.** — https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.**. Human view: https://whiteintel.dev/entity/a3e3194f-7451-5cfb-864f-edd862cb5bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/a3e3194f-7451-5cfb-864f-edd862cb5bbf._ _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"._