---
title: "BUEN CLIMA ASOCIADOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1
json: https://whiteintel.dev/api/public/dossier/f8a3f8a1-4a5d-5b15-a092-723302205fd1
identifier: icij:icijol-55069419
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUEN CLIMA ASOCIADOS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069419`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a3f8a1-4a5d-5b15-a092-723302205fd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BUEN CLIMA ASOCIADOS LIMITED** — GLEIF · `lei:254900T14SI802I3VD57` — https://whiteintel.dev/entity/e1195190-25e7-5a8b-9e55-9230cddbd1e4

## Ownership & control

### Owners / controllers

- **FUNDACION OGMI** (shareholder of) — https://whiteintel.dev/entity/b4526479-ef13-5ec1-b067-c755d2dc5e48

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

A **9-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/55069419

## 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 **BUEN CLIMA ASOCIADOS LIMITED** — https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUEN CLIMA ASOCIADOS LIMITED**. Human view: https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a3f8a1-4a5d-5b15-a092-723302205fd1._

_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"._