---
title: "BITUMEN DISTRIBUTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1
json: https://whiteintel.dev/api/public/dossier/17be3254-33cf-59e6-91c0-22694b5294c1
identifier: icij:icijol-55020638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BITUMEN DISTRIBUTORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17be3254-33cf-59e6-91c0-22694b5294c1  

## Ownership & control

### Owners / controllers

- **ALFRED SCHEMBRI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99
- **ROAD SERVICING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e784da26-3f5a-5445-8a9f-fcc27ec86834
- **ASSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc43732-b15d-5043-8cd1-95d8403800cd
- **GENERAL ROAD SERVICING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca9e2e8f-c1d6-50d3-9706-d24cbf1a8756
- **C.J.P. TARMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfa8412-ef1d-541f-bb6c-15e3aaf79e0a
- **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f090e15a-7ad3-56a1-aee0-1e5aa078797c
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4339a4-d748-5cd9-a2bb-d83262de9234
- **PH. AGIUS & SONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b521132b-e908-5b88-857d-5f8774930dd9
- **ASFALTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/da95d215-7eae-5468-9a26-9a094164272a
- **POLIDANO BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5aea-97de-57f1-915f-9a77117e2606

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

A **19-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)

**19** 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/55020638

## 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 **BITUMEN DISTRIBUTORS LIMITED** — https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BITUMEN DISTRIBUTORS LIMITED**. Human view: https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/17be3254-33cf-59e6-91c0-22694b5294c1._

_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"._