---
title: "BRODY HOUSE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee94ac39-e71d-5436-9059-e2b9bc364c0b
json: https://whiteintel.dev/api/public/dossier/ee94ac39-e71d-5436-9059-e2b9bc364c0b
identifier: lei:25490009TVFYNFYB2Y53
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRODY HOUSE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:25490009TVFYNFYB2Y53`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee94ac39-e71d-5436-9059-e2b9bc364c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee94ac39-e71d-5436-9059-e2b9bc364c0b  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRODY HOUSE INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55057451` — https://whiteintel.dev/entity/bfa3406f-802b-560c-9bfa-14eb9eb70932
- **BRODY HOUSE INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085885` — https://whiteintel.dev/entity/8f70cb08-92b5-57c1-9ac5-391c60e6acba

## Ownership & control

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

A **54-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)

**9** 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

- GLEIF — https://search.gleif.org/#/record/25490009TVFYNFYB2Y53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRODY HOUSE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ee94ac39-e71d-5436-9059-e2b9bc364c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee94ac39-e71d-5436-9059-e2b9bc364c0b._

_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"._