---
title: "B & S COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e921177-cd0b-53cd-be35-7dc6e7285543
json: https://whiteintel.dev/api/public/dossier/1e921177-cd0b-53cd-be35-7dc6e7285543
identifier: icij:icijol-55003645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B & S COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e921177-cd0b-53cd-be35-7dc6e7285543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e921177-cd0b-53cd-be35-7dc6e7285543  

## Ownership & control

### Owners / controllers

- **SILVANA ATTARD** (shareholder of) — https://whiteintel.dev/entity/64408d58-52ad-5128-b298-8722788805f5
- **DANIELA SMITH** (shareholder of) — https://whiteintel.dev/entity/f0f840ca-27d7-5e76-88ef-4cc814acdee7
- **MARGARET BORG** (shareholder of) — https://whiteintel.dev/entity/fcd9ccc9-1771-59ce-bfd6-3cfc5a581e73
- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/9fcf6df4-763e-5adc-9868-124e6d6e331f

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

A **9-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/55003645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B & S COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1e921177-cd0b-53cd-be35-7dc6e7285543 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e921177-cd0b-53cd-be35-7dc6e7285543._

_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"._