---
title: "BK CAPITAL PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f84ba0e6-5528-5d14-8e0e-e0e64d79e660
json: https://whiteintel.dev/api/public/dossier/f84ba0e6-5528-5d14-8e0e-e0e64d79e660
identifier: icij:icijol-55062065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BK CAPITAL PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f84ba0e6-5528-5d14-8e0e-e0e64d79e660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f84ba0e6-5528-5d14-8e0e-e0e64d79e660  

## Ownership & control

### Owners / controllers

- **ALLEN DE JESUS SANGINES-KRAUSE** (shareholder of) — https://whiteintel.dev/entity/abf127e7-ee21-5aab-834d-43cc66286b9f
- **JERONIMO BREMER VILLASENOR** (shareholder of) — https://whiteintel.dev/entity/20f8bd22-598a-5844-9ede-d63a2c34d6d1
- **JUAN CRISTOBAL BREMER** (shareholder of) — https://whiteintel.dev/entity/504d5c5f-da81-57a9-9422-df29bbaaadc0

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

A **12-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/55062065

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BK CAPITAL PARTNERS LIMITED** — https://whiteintel.dev/entity/f84ba0e6-5528-5d14-8e0e-e0e64d79e660 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BK CAPITAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/f84ba0e6-5528-5d14-8e0e-e0e64d79e660 · Structured JSON: https://whiteintel.dev/api/public/dossier/f84ba0e6-5528-5d14-8e0e-e0e64d79e660._

_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"._