---
title: "B.S. & C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
json: https://whiteintel.dev/api/public/dossier/41e1f8d2-b62c-5b76-8505-bd3fec204924
identifier: icij:icijol-55023453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.S. & C. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e1f8d2-b62c-5b76-8505-bd3fec204924  

## Ownership & control

### Owners / controllers

- **RONALD CAUCHI** (shareholder of) — https://whiteintel.dev/entity/4702c19c-d09c-51ac-a4e7-287ec60c4ea4
- **GEORGE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/50148c76-b9d0-5354-8615-5f3606cf2e40
- **BENCINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795

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

A **20-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)

**10** 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/55023453

## 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 **B.S. & C. LIMITED** — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.S. & C. LIMITED**. Human view: https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924 · Structured JSON: https://whiteintel.dev/api/public/dossier/41e1f8d2-b62c-5b76-8505-bd3fec204924._

_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"._