---
title: "BHC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7
json: https://whiteintel.dev/api/public/dossier/f1585eb7-abc9-5ded-8563-d2e37a2213c7
identifier: icij:icijol-55059989
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BHC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1585eb7-abc9-5ded-8563-d2e37a2213c7  

## Ownership & control

### Owners / controllers

- **JONATHAN BORG** (shareholder of) — https://whiteintel.dev/entity/73559879-ae8d-5c4c-9049-31e1d475c14f
- **RYAN FRANCIS MALLIA** (shareholder of) — https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d
- **PIERRE GALEA** (shareholder of) — https://whiteintel.dev/entity/4928d892-0ac2-5247-9533-d1182cd018dc
- **MICHAEL SICKLIN** (shareholder of) — https://whiteintel.dev/entity/e760bc8a-724d-5986-9d71-29d3988b4c9e
- **ADRIAN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/27ba780d-5390-5d36-8204-b881b8e83ee5

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

A **16-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/55059989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHC LIMITED**. Human view: https://whiteintel.dev/entity/f1585eb7-abc9-5ded-8563-d2e37a2213c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1585eb7-abc9-5ded-8563-d2e37a2213c7._

_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"._