---
title: "BLUE WHALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba2742d-1167-586d-923a-ee2d43e4b6c8
json: https://whiteintel.dev/api/public/dossier/aba2742d-1167-586d-923a-ee2d43e4b6c8
identifier: icij:icijol-55054601
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE WHALE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aba2742d-1167-586d-923a-ee2d43e4b6c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba2742d-1167-586d-923a-ee2d43e4b6c8  

## Ownership & control

### Owners / controllers

- **SUKRU EVRENGUN** (shareholder of) — https://whiteintel.dev/entity/7feec73e-4c47-5cc3-9542-12933de4132c
- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4

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

A **5-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/55054601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE WHALE LIMITED**. Human view: https://whiteintel.dev/entity/aba2742d-1167-586d-923a-ee2d43e4b6c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/aba2742d-1167-586d-923a-ee2d43e4b6c8._

_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"._