---
title: "BAHAR ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893
json: https://whiteintel.dev/api/public/dossier/f3708a91-bd76-59d4-98a9-85b87f11c893
identifier: icij:icijol-55030201
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAHAR ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030201`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3708a91-bd76-59d4-98a9-85b87f11c893  

## Ownership & control

### Owners / controllers

- **CAROLINE DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/0155ce16-1deb-50e8-a167-193ff75dc0f3
- **CHARLES CASSANO** (shareholder of) — https://whiteintel.dev/entity/1a0d85c9-d5eb-5084-8682-f8e7d065724e

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

A **5-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/55030201

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHAR ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f3708a91-bd76-59d4-98a9-85b87f11c893 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3708a91-bd76-59d4-98a9-85b87f11c893._

_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"._