---
title: "BizAv Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4
json: https://whiteintel.dev/api/public/dossier/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4
identifier: icij:icijol-55038961
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BizAv Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4  

## Ownership & control

### Owners / controllers

- **PHILIP APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/162d3304-12b3-5d1d-94d8-5fd9bb66dcba
- **ADRIAN SPITERI** (shareholder of) — https://whiteintel.dev/entity/4e37f509-edb9-50ac-a61e-b890ff4eae4a
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac

### 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/55038961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BizAv Services Limited**. Human view: https://whiteintel.dev/entity/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/55ca7075-699d-5f4a-ad5f-6f005d5b5ec4._

_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"._