---
title: "BDG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22c6806-69c2-5ade-9f80-dc5097629a27
json: https://whiteintel.dev/api/public/dossier/c22c6806-69c2-5ade-9f80-dc5097629a27
identifier: icij:icijol-55030110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BDG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c22c6806-69c2-5ade-9f80-dc5097629a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22c6806-69c2-5ade-9f80-dc5097629a27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BDG LIMITED** — GLEIF · `lei:485100SEGTOCT9J9R425` — https://whiteintel.dev/entity/26855fdc-76d9-5b39-977b-0f6f941aa808

## Ownership & control

### Owners / controllers

- **JOHN GALEA** (shareholder of) — https://whiteintel.dev/entity/7237d934-b94b-53a7-941c-3372cf68c0c7
- **JOSEPH DIMECH** (shareholder of) — https://whiteintel.dev/entity/9c9e8df2-4449-50ae-ace7-ce60fb42ae82
- **VINCENT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/ce6dad0d-2640-5d29-bda1-f47c31527be3

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

A **10-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/55030110

## 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 **BDG LIMITED** — https://whiteintel.dev/entity/c22c6806-69c2-5ade-9f80-dc5097629a27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BDG LIMITED**. Human view: https://whiteintel.dev/entity/c22c6806-69c2-5ade-9f80-dc5097629a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/c22c6806-69c2-5ade-9f80-dc5097629a27._

_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"._