---
title: "B.C. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58d24fe9-6565-5e26-bc14-ddd0aaef98d1
json: https://whiteintel.dev/api/public/dossier/58d24fe9-6565-5e26-bc14-ddd0aaef98d1
identifier: icij:icijol-56080477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.C. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58d24fe9-6565-5e26-bc14-ddd0aaef98d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58d24fe9-6565-5e26-bc14-ddd0aaef98d1  

## Ownership & control

### Holdings / subsidiaries

- **BURMARRAD COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c48415-93a3-5fbe-b174-4be0bd9daba2
- **BURMARRAD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2086c108-f83b-533e-832d-b3a021014589
- **BURMARRAD TYRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/78e7f165-1b12-532d-b55b-9051ea9b977e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.C. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/58d24fe9-6565-5e26-bc14-ddd0aaef98d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/58d24fe9-6565-5e26-bc14-ddd0aaef98d1._

_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"._