---
title: "BSW INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3
json: https://whiteintel.dev/api/public/dossier/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3
identifier: icij:icijol-55038423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BSW INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3  

## Ownership & control

### Owners / controllers

- **QUAD HOLDING INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/442b4f4d-5cd7-5d63-abee-f77d50d586d1
- **MAMO, PACE & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9d62e5e-fbd9-5f04-b2e2-bb3edf1e50d1

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

A **6-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/55038423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BSW INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3._

_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"._