---
title: "B.S. & C. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dba4d19-b75b-5f67-b7e6-d07d928fedb3
json: https://whiteintel.dev/api/public/dossier/5dba4d19-b75b-5f67-b7e6-d07d928fedb3
identifier: icij:icijol-56081070
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.S. & C. INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dba4d19-b75b-5f67-b7e6-d07d928fedb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dba4d19-b75b-5f67-b7e6-d07d928fedb3  

## Ownership & control

### Holdings / subsidiaries

- **PENDER VILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081070

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **B.S. & C. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/5dba4d19-b75b-5f67-b7e6-d07d928fedb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.S. & C. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5dba4d19-b75b-5f67-b7e6-d07d928fedb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dba4d19-b75b-5f67-b7e6-d07d928fedb3._

_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"._