---
title: "BGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e627352e-d00f-5f08-b5aa-bfe7a6517e43
json: https://whiteintel.dev/api/public/dossier/e627352e-d00f-5f08-b5aa-bfe7a6517e43
identifier: icij:icijol-55062603
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e627352e-d00f-5f08-b5aa-bfe7a6517e43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e627352e-d00f-5f08-b5aa-bfe7a6517e43  

## Ownership & control

### Owners / controllers

- **PT GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c59104a6-8615-55e5-833c-f7136896bf68
- **BROADBASE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cfe288a-66fa-546d-9ef9-3382795c09d5
- **ANCHOR INTERNATIONAL VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52a240db-46a8-595f-9dfa-2055e6a0ba4d

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

A **30-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)

**17** 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/55062603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGO LIMITED**. Human view: https://whiteintel.dev/entity/e627352e-d00f-5f08-b5aa-bfe7a6517e43 · Structured JSON: https://whiteintel.dev/api/public/dossier/e627352e-d00f-5f08-b5aa-bfe7a6517e43._

_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"._