---
title: "INTERNATIONAL BUSINESS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3
json: https://whiteintel.dev/api/public/dossier/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3
identifier: icij:icijol-55058552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL BUSINESS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3  

## Ownership & control

### Owners / controllers

- **CHARLES SCERRI** (shareholder of) — https://whiteintel.dev/entity/4a7a128d-7342-533c-b870-ec1676c791b2
- **STEFAN ZRINZO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/165b58b0-9ec1-5434-acae-c0b3bb034ebf

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

A **7-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)

**2** 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/55058552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL BUSINESS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3._

_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"._