---
title: "BASTION WEALTH STRATEGIES SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a560b715-d4cb-5c91-bebd-5121bfec177f
json: https://whiteintel.dev/api/public/dossier/a560b715-d4cb-5c91-bebd-5121bfec177f
identifier: icij:icijol-55087782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASTION WEALTH STRATEGIES SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a560b715-d4cb-5c91-bebd-5121bfec177f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a560b715-d4cb-5c91-bebd-5121bfec177f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BASTION WEALTH STRATEGIES SICAV PLC** — GLEIF · `lei:213800RNIEIDR5AI6U05` — https://whiteintel.dev/entity/06d2049b-a03f-5fbc-bc8f-391576a95d5c

## Ownership & control

### Owners / controllers

- **BASTION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e8cc978-0b5c-5503-ad70-0a2b7e3e65ea
- **BFI WEALTH MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/aba07a94-fd2e-5900-aa4c-60fcacc5f037

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

A **9-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/55087782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASTION WEALTH STRATEGIES SICAV PLC**. Human view: https://whiteintel.dev/entity/a560b715-d4cb-5c91-bebd-5121bfec177f · Structured JSON: https://whiteintel.dev/api/public/dossier/a560b715-d4cb-5c91-bebd-5121bfec177f._

_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"._