---
title: "B&B SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03764c56-79ae-567f-9914-cc8bf2ff309e
json: https://whiteintel.dev/api/public/dossier/03764c56-79ae-567f-9914-cc8bf2ff309e
identifier: icij:icijol-55047162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B&B SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03764c56-79ae-567f-9914-cc8bf2ff309e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03764c56-79ae-567f-9914-cc8bf2ff309e  

## Ownership & control

### Owners / controllers

- **NOEL BORG** (shareholder of) — https://whiteintel.dev/entity/d5bb3e45-95aa-5bb3-8982-fdee73fa8c05
- **PIERRE BALZAN** (shareholder of) — https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0
- **CHARLES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3eabd870-b3c2-5a0a-9ff3-269361b8df69

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

A **8-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)

**4** 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/55047162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&B SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/03764c56-79ae-567f-9914-cc8bf2ff309e · Structured JSON: https://whiteintel.dev/api/public/dossier/03764c56-79ae-567f-9914-cc8bf2ff309e._

_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"._