---
title: "BAGUNU FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d698c221-47f0-5ced-9d21-0ee52cd3b2f3
json: https://whiteintel.dev/api/public/dossier/d698c221-47f0-5ced-9d21-0ee52cd3b2f3
identifier: icij:icijol-55041912
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAGUNU FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041912`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d698c221-47f0-5ced-9d21-0ee52cd3b2f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d698c221-47f0-5ced-9d21-0ee52cd3b2f3  

## Ownership & control

### Owners / controllers

- **AEGIS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/242cd31f-a84e-55cc-9794-694e232b8c04
- **AESIR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb5ea21e-0e1a-5572-93c4-e69c1cc6bd82

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

A **6-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)

**4** 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/55041912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGUNU FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d698c221-47f0-5ced-9d21-0ee52cd3b2f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d698c221-47f0-5ced-9d21-0ee52cd3b2f3._

_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"._