---
title: "BDG MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d920df-84a4-5fa3-82ad-e57220bd5f68
json: https://whiteintel.dev/api/public/dossier/e7d920df-84a4-5fa3-82ad-e57220bd5f68
identifier: icij:icijol-22003498
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BDG MANAGEMENT LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22003498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7d920df-84a4-5fa3-82ad-e57220bd5f68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d920df-84a4-5fa3-82ad-e57220bd5f68  

## Ownership & control

### Holdings / subsidiaries

- **TOGEPI LIMITED** (director / president) — https://whiteintel.dev/entity/c6b23175-b49a-5e5e-be05-dea96fe32c24
- **MARASCHINO LTD.** (director / president) — https://whiteintel.dev/entity/d188014b-f232-5000-a6db-b0a03dd3eaf2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22003498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BDG MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/e7d920df-84a4-5fa3-82ad-e57220bd5f68 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d920df-84a4-5fa3-82ad-e57220bd5f68._

_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"._