---
title: "PARSEC LABORATORIES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b069cf8-0616-59c1-8d1a-4d79c23e07bb
json: https://whiteintel.dev/api/public/dossier/7b069cf8-0616-59c1-8d1a-4d79c23e07bb
identifier: icij:icijol-55048882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARSEC LABORATORIES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b069cf8-0616-59c1-8d1a-4d79c23e07bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b069cf8-0616-59c1-8d1a-4d79c23e07bb  

## Ownership & control

### Owners / controllers

- **KEITH BUGEJA** (shareholder of) — https://whiteintel.dev/entity/cf2a5ddb-e135-5a46-a2b9-0b95013c7865
- **KEVIN DEBONO** (shareholder of) — https://whiteintel.dev/entity/8682006b-140f-52d8-aa65-786398b749b6
- **DAKAR ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4212eca4-c2ee-515d-a44a-81ea87d7a6cc

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

A **17-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)

**6** 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/55048882

## 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 **PARSEC LABORATORIES COMPANY LIMITED** — https://whiteintel.dev/entity/7b069cf8-0616-59c1-8d1a-4d79c23e07bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARSEC LABORATORIES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7b069cf8-0616-59c1-8d1a-4d79c23e07bb · Structured JSON: https://whiteintel.dev/api/public/dossier/7b069cf8-0616-59c1-8d1a-4d79c23e07bb._

_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"._