---
title: "BUSINESS CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2
json: https://whiteintel.dev/api/public/dossier/0d155f91-97fb-546f-945a-9298e778e4a2
identifier: icij:icijol-55044418
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUSINESS CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044418`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d155f91-97fb-546f-945a-9298e778e4a2  

## Ownership & control

### Owners / controllers

- **PAULO ALEXANDRE SERODIO DOS SANTOS PINTO GUEDES** (shareholder of) — https://whiteintel.dev/entity/c672fb37-67ed-51f8-bf52-a9b85e10afc9
- **CARLOS MANUEL TORRES BERNARDINO** (shareholder of) — https://whiteintel.dev/entity/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55044418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d155f91-97fb-546f-945a-9298e778e4a2._

_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"._