---
title: "BML GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e63ee467-5530-594f-9134-8490b141d1ae
json: https://whiteintel.dev/api/public/dossier/e63ee467-5530-594f-9134-8490b141d1ae
identifier: icij:icijol-56080776
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BML GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e63ee467-5530-594f-9134-8490b141d1ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e63ee467-5530-594f-9134-8490b141d1ae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BML GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55027598` — https://whiteintel.dev/entity/eb7b3378-a93e-5020-8c12-6c7aec2cdeab
- **BML GROUP LIMITED** — GLEIF · `lei:549300PU4DU7NDXXZQ72` — https://whiteintel.dev/entity/0b092352-5ebd-51bb-ae8f-921149e303e3

## Ownership & control

### Holdings / subsidiaries

- **SAFEPAY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d77d990-5a95-5a4c-bdcc-a42bd0744911
- **Sargo Management Limited** (shareholder of) — https://whiteintel.dev/entity/817a1c1d-53d1-535e-be3c-47094bad438d

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

A **9-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)

**5** 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/56080776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BML GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e63ee467-5530-594f-9134-8490b141d1ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e63ee467-5530-594f-9134-8490b141d1ae._

_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"._