---
title: "BOSPHORUS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69
json: https://whiteintel.dev/api/public/dossier/4e38d7d4-a0da-54ef-8286-25d8510b1d69
identifier: icij:icijol-55058398
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOSPHORUS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e38d7d4-a0da-54ef-8286-25d8510b1d69  

## Ownership & control

### Owners / controllers

- **JOHANN BALDACCHINO ROMANO** (shareholder of) — https://whiteintel.dev/entity/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d
- **BASAK KRISTIN DEGIRMENCI** (shareholder of) — https://whiteintel.dev/entity/c2f6e341-6291-5d9b-87d8-d531014b975d

### 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/55058398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOSPHORUS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e38d7d4-a0da-54ef-8286-25d8510b1d69._

_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"._