---
title: "BEBBUXA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c499f11-dab4-540e-b62c-eba287f13867
json: https://whiteintel.dev/api/public/dossier/2c499f11-dab4-540e-b62c-eba287f13867
identifier: icij:icijol-55018810
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEBBUXA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c499f11-dab4-540e-b62c-eba287f13867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c499f11-dab4-540e-b62c-eba287f13867  

## Ownership & control

### Owners / controllers

- **CARMEL CASCUN** (shareholder of) — https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
- **LAWRENCE PAVIA** (shareholder of) — https://whiteintel.dev/entity/86fa66c7-740f-5af9-b368-a533c7c59a28

### 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)

**2** 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/55018810

## 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 **BEBBUXA LIMITED** — https://whiteintel.dev/entity/2c499f11-dab4-540e-b62c-eba287f13867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEBBUXA LIMITED**. Human view: https://whiteintel.dev/entity/2c499f11-dab4-540e-b62c-eba287f13867 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c499f11-dab4-540e-b62c-eba287f13867._

_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"._