---
title: "B & S CONTRACTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2
json: https://whiteintel.dev/api/public/dossier/00d4d56e-2bec-5628-8108-89011dac08d2
identifier: icij:icijol-55050224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B & S CONTRACTORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00d4d56e-2bec-5628-8108-89011dac08d2  

## Ownership & control

### Owners / controllers

- **MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRER** (shareholder of) — https://whiteintel.dev/entity/871ebd33-682d-5d70-8889-775b2736da2f
- **FRANCO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/326d3c51-4cb7-550a-9560-e729bbe9b995
- **SUZANNE BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/9122cee7-a78a-5696-ae6a-eaabdaf63458
- **SIMONE PACE** (shareholder of) — https://whiteintel.dev/entity/3e772097-a7c6-51aa-9bd4-a6c575276bef
- **CHRISTIAN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/31a52411-df91-5f86-8a48-b3dbd2ab32e0
- **NATASHA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/cc7b92f1-e5a5-5303-9fc3-baa52a6a83b6
- **JOANNA DECESARE** (shareholder of) — https://whiteintel.dev/entity/fbfe0bfd-cb31-51cd-aef9-8b6013aed980
- **MARIA SCHAERRER** (shareholder of) — https://whiteintel.dev/entity/5e953808-bf4d-5c46-a826-4db5ae8eb34c
- **ANTONIA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/4e360d80-5e06-5210-8648-37b5dc03178e
- **MICHAEL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/1bdbb86a-2063-58b5-ab3a-24dd0011f861
- **CLARISSA PACE** (shareholder of) — https://whiteintel.dev/entity/6e31578e-c583-5545-a6f8-c8cbbfa36014
- **BRIAN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/aa9114d0-8414-5c03-b800-da8b546d29c0
- **REBECCA DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/925520a3-0d30-574a-8119-168fd55b9b64
- **MARY ANN LANZON** (shareholder of) — https://whiteintel.dev/entity/6bd3782c-7b00-5d08-be46-e1199411dafd
- **ROBERTA PECCI BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/e765931d-3a93-51cd-a60a-c7f000e90f52
- **YAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fa5c2cf-9117-5f8d-a31c-2d846b3f85e2
- **BAG INVESTMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/25428966-242e-5ed4-83fe-e897c00bc878
- **SEALEX HOLDINGS CO LTD** (shareholder of) — https://whiteintel.dev/entity/a31c85b9-f092-5b27-8b90-dd9867bc6abb
- **MAVEL HOLDINGS CO LTD.** (shareholder of) — https://whiteintel.dev/entity/0f812d07-1e94-50df-b763-6923494da346
- **STEALTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdfb85cd-8bc3-5583-9cd5-5677a89b66e9
- **B. C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e83058-04fd-5055-9ca5-9a9a10a2846d

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

A **46-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)

**35** 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/55050224

## 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 **B & S CONTRACTORS LIMITED** — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B & S CONTRACTORS LIMITED**. Human view: https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/00d4d56e-2bec-5628-8108-89011dac08d2._

_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"._