---
title: "BI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81
json: https://whiteintel.dev/api/public/dossier/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81
identifier: icij:icijol-55046452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81  

## Ownership & control

### Owners / controllers

- **BRIAN ZARB ADAMI** (shareholder of) — https://whiteintel.dev/entity/66c3b8f3-7e1f-598e-be68-ad5a961dae2c
- **COMPUNET HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/511969c1-2bae-53d4-8143-2ed3d61117ad

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

A **7-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/55046452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d64e8fa-a1f2-5e65-8ff6-dbc5b2163e81._

_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"._