---
title: "BCI - MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f72f8260-43da-54f2-9c5d-c99b2ce14f40
json: https://whiteintel.dev/api/public/dossier/f72f8260-43da-54f2-9c5d-c99b2ce14f40
identifier: icij:icijol-55074439
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BCI - MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f72f8260-43da-54f2-9c5d-c99b2ce14f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f72f8260-43da-54f2-9c5d-c99b2ce14f40  

## Ownership & control

### Owners / controllers

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/150e8b49-186f-56a1-aa5d-183a84d955b4

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

A **4-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)

**3** 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/55074439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCI - MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f72f8260-43da-54f2-9c5d-c99b2ce14f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/f72f8260-43da-54f2-9c5d-c99b2ce14f40._

_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"._