---
title: "BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be005a38-f4c7-561a-bcc8-eabfb777a808
json: https://whiteintel.dev/api/public/dossier/be005a38-f4c7-561a-bcc8-eabfb777a808
identifier: icij:icijol-55042037
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be005a38-f4c7-561a-bcc8-eabfb777a808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be005a38-f4c7-561a-bcc8-eabfb777a808  

## Ownership & control

### Owners / controllers

- **APG LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f0a65e1-c97c-52b1-a6a7-c28060764c54
- **BENTLEY TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96274ce-4441-5665-ac5d-741f20c93744

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

A **23-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)

**9** 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/55042037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/be005a38-f4c7-561a-bcc8-eabfb777a808 · Structured JSON: https://whiteintel.dev/api/public/dossier/be005a38-f4c7-561a-bcc8-eabfb777a808._

_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"._