---
title: "BILLC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bca0519-7705-5c36-b689-ecdb473c32f5
json: https://whiteintel.dev/api/public/dossier/5bca0519-7705-5c36-b689-ecdb473c32f5
identifier: icij:icijol-55043807
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILLC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bca0519-7705-5c36-b689-ecdb473c32f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bca0519-7705-5c36-b689-ecdb473c32f5  

## Ownership & control

### Owners / controllers

- **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b804be89-ebf9-55b4-a947-00c73a21242e
- **HOLDING MAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d46da2bf-d6ba-5e3e-8432-c96a697e973a

### 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)

**5** 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/55043807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLC LIMITED**. Human view: https://whiteintel.dev/entity/5bca0519-7705-5c36-b689-ecdb473c32f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bca0519-7705-5c36-b689-ecdb473c32f5._

_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"._