---
title: "Bilan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1d08ed-9f18-5860-96bf-0df08fda70d7
json: https://whiteintel.dev/api/public/dossier/db1d08ed-9f18-5860-96bf-0df08fda70d7
identifier: icij:icijol-55045094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bilan Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db1d08ed-9f18-5860-96bf-0df08fda70d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1d08ed-9f18-5860-96bf-0df08fda70d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bilan Limited** — GLEIF · `lei:254900TB9PXQCNGYKE26` — https://whiteintel.dev/entity/ced519ed-1bd2-5260-9735-13879b47667a

## Ownership & control

### Owners / controllers

- **JOHN LINTON LAVERY** (shareholder of) — https://whiteintel.dev/entity/1b51ccc6-8fb4-565a-900e-0ca1f5f229b9

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

A **8-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/55045094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bilan Limited**. Human view: https://whiteintel.dev/entity/db1d08ed-9f18-5860-96bf-0df08fda70d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/db1d08ed-9f18-5860-96bf-0df08fda70d7._

_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"._