---
title: "B A D G LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9
json: https://whiteintel.dev/api/public/dossier/ea508abe-6907-5d46-b8c1-a246f2843ea9
identifier: icij:icijol-55020432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B A D G LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea508abe-6907-5d46-b8c1-a246f2843ea9  

## Ownership & control

### Owners / controllers

- **DAVID BONNICI** (shareholder of) — https://whiteintel.dev/entity/bb710633-7c51-5acb-a587-bdb120efeca7
- **ALEXIS BONNICI** (shareholder of) — https://whiteintel.dev/entity/50f17a0c-a0ff-5d50-99b4-b1b56fc6d404
- **GILBERT BONNICI** (shareholder of) — https://whiteintel.dev/entity/380e6cf8-5f55-5d35-963a-d05c3a2f851c

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

A **10-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/55020432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B A D G LIMITED**. Human view: https://whiteintel.dev/entity/ea508abe-6907-5d46-b8c1-a246f2843ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea508abe-6907-5d46-b8c1-a246f2843ea9._

_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"._