---
title: "STRAIT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5c1127a-1958-50e1-b835-5bfcd16ffd5c
json: https://whiteintel.dev/api/public/dossier/d5c1127a-1958-50e1-b835-5bfcd16ffd5c
identifier: icij:icijol-55070094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STRAIT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5c1127a-1958-50e1-b835-5bfcd16ffd5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5c1127a-1958-50e1-b835-5bfcd16ffd5c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STRAIT INVESTMENTS LIMITED** — GLEIF · `lei:213800PQOGM5TVZ4JO27` — https://whiteintel.dev/entity/1f1e199b-7918-5516-8700-867e3c3483b6

## Ownership & control

### Owners / controllers

- **JOHN ARTHUR BASSADONE** (shareholder of) — https://whiteintel.dev/entity/004b61a0-1d00-5646-bbfa-2f9fb594cad7

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

A **4-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/55070094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAIT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d5c1127a-1958-50e1-b835-5bfcd16ffd5c · Structured JSON: https://whiteintel.dev/api/public/dossier/d5c1127a-1958-50e1-b835-5bfcd16ffd5c._

_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"._