---
title: "BUDA INVESTMENT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbde518e-d0a0-5b2f-82d8-ff8a593e4196
json: https://whiteintel.dev/api/public/dossier/fbde518e-d0a0-5b2f-82d8-ff8a593e4196
identifier: icij:icijol-55047835
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUDA INVESTMENT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbde518e-d0a0-5b2f-82d8-ff8a593e4196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbde518e-d0a0-5b2f-82d8-ff8a593e4196  

## Ownership & control

### Owners / controllers

- **BUDA INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/369290e9-df62-55b7-9bfa-a4de5b8e08a3
- **VIRTUE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5692969-8258-5844-991d-57435fd9cfa4

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

A **2-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/55047835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUDA INVESTMENT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fbde518e-d0a0-5b2f-82d8-ff8a593e4196 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbde518e-d0a0-5b2f-82d8-ff8a593e4196._

_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"._