---
title: "BEGAWIN MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36
json: https://whiteintel.dev/api/public/dossier/ef705faa-18e7-58bb-9bd1-1820a9ed5c36
identifier: icij:icijol-55035098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEGAWIN MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef705faa-18e7-58bb-9bd1-1820a9ed5c36  

## Ownership & control

### Owners / controllers

- **REGISA D.C. SA** (shareholder of) — https://whiteintel.dev/entity/914df599-ff97-5896-be39-5c80bf127433
- **Begawin Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/1a01e495-5a72-5ec4-b008-34f3057b6ce8

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

A **6-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)

**2** 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/55035098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEGAWIN MALTA LIMITED**. Human view: https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef705faa-18e7-58bb-9bd1-1820a9ed5c36._

_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"._