---
title: "BMV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f764c4c-ef17-577e-bed0-2b08f523c7ac
json: https://whiteintel.dev/api/public/dossier/4f764c4c-ef17-577e-bed0-2b08f523c7ac
identifier: icij:icijol-55040683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BMV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f764c4c-ef17-577e-bed0-2b08f523c7ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f764c4c-ef17-577e-bed0-2b08f523c7ac  

## Ownership & control

### Owners / controllers

- **ALEXANDER MUSCAT** (shareholder of) — https://whiteintel.dev/entity/6dfcc8ef-e941-59b4-bb82-fc3109ff00c4
- **VASSALLO LA ROSA DARREN ALFRED** (shareholder of) — https://whiteintel.dev/entity/3e6b1685-d40c-5502-a4a2-8e2dc8f03794
- **MARIO BRINCAT** (shareholder of) — https://whiteintel.dev/entity/10bb74d1-79aa-596c-a7b1-32ce2534f038

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

A **10-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)

**3** 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/55040683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMV LIMITED**. Human view: https://whiteintel.dev/entity/4f764c4c-ef17-577e-bed0-2b08f523c7ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4f764c4c-ef17-577e-bed0-2b08f523c7ac._

_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"._