---
title: "Billing Services Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d04dc2c-9411-5dbc-affe-f11f564465a4
json: https://whiteintel.dev/api/public/dossier/7d04dc2c-9411-5dbc-affe-f11f564465a4
identifier: icij:icijol-80006682
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Billing Services Group Limited

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80006682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d04dc2c-9411-5dbc-affe-f11f564465a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d04dc2c-9411-5dbc-affe-f11f564465a4  

## Ownership & control

### Holdings / subsidiaries

- **Billing Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
- **BSG Clearing Solutions Asia Limited** (shareholder of) — https://whiteintel.dev/entity/c3ba1b4d-7d9f-58cf-a9cc-d4db2773a7f7
- **BSG Wireless Ltd.** (shareholder of) — https://whiteintel.dev/entity/98f8e472-a468-5e96-8ab4-5f8382413bef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80006682

## 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 **Billing Services Group Limited** — https://whiteintel.dev/entity/7d04dc2c-9411-5dbc-affe-f11f564465a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Billing Services Group Limited**. Human view: https://whiteintel.dev/entity/7d04dc2c-9411-5dbc-affe-f11f564465a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d04dc2c-9411-5dbc-affe-f11f564465a4._

_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"._