---
title: "BROAD STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24fb4814-c602-5182-a696-36c2beca5ac2
json: https://whiteintel.dev/api/public/dossier/24fb4814-c602-5182-a696-36c2beca5ac2
identifier: icij:icijol-55045883
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROAD STREET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24fb4814-c602-5182-a696-36c2beca5ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24fb4814-c602-5182-a696-36c2beca5ac2  

## Ownership & control

### Owners / controllers

- **TRACY & MICHAEL JOHN HOWELL** (shareholder of) — https://whiteintel.dev/entity/a3dac6c9-a9f8-5f62-9d1d-43fcee408b39
- **REAY KELLY** (shareholder of) — https://whiteintel.dev/entity/27ef1a8b-4cdb-5fcb-98ce-54236e21d423
- **ANGELA COZZINI** (shareholder of) — https://whiteintel.dev/entity/d469845d-33e8-5859-aa85-71ff2da7007d
- **PETER PEJACSEVICH** (shareholder of) — https://whiteintel.dev/entity/6fbb897c-d2fe-59a9-b7b5-ad10e1227c33
- **RICHARD DAVID STRAKER-SMITH** (shareholder of) — https://whiteintel.dev/entity/39a352cd-541d-5867-8600-c71b3759fa21
- **MICHAEL JOHN HOWELL** (shareholder of) — https://whiteintel.dev/entity/7e5f6272-b280-53b0-9fbe-bc5d11c0fbe3

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

A **10-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)

**3** 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/55045883

## 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 **BROAD STREET LIMITED** — https://whiteintel.dev/entity/24fb4814-c602-5182-a696-36c2beca5ac2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROAD STREET LIMITED**. Human view: https://whiteintel.dev/entity/24fb4814-c602-5182-a696-36c2beca5ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/24fb4814-c602-5182-a696-36c2beca5ac2._

_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"._