---
title: "BUZ-DOV GROUP OF COMPANIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8715cb90-37bd-57af-a303-8ee3424573dd
json: https://whiteintel.dev/api/public/dossier/8715cb90-37bd-57af-a303-8ee3424573dd
identifier: icij:icijol-56084267
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUZ-DOV GROUP OF COMPANIES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8715cb90-37bd-57af-a303-8ee3424573dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8715cb90-37bd-57af-a303-8ee3424573dd  

## Ownership & control

### Holdings / subsidiaries

- **BUZ-DOV DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d0083984-f9e2-5b41-ae28-912fb6f9100c
- **BUZ-DOV STEEL PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a070654-a9d5-5d76-8150-a00ce6acd85a
- **Buz-Dov Quarries Ltd** (shareholder of) — https://whiteintel.dev/entity/4ad4b309-d06e-5e2d-a9e7-7f7047a7030c
- **BUZ-DOV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41644943-5a51-5f5d-8608-17e79546239a
- **Buz-Dov Investments Limited** (shareholder of) — https://whiteintel.dev/entity/edd4bf3f-1d11-55ab-a4d1-c58e6e6c8454

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084267

## 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 **BUZ-DOV GROUP OF COMPANIES LTD** — https://whiteintel.dev/entity/8715cb90-37bd-57af-a303-8ee3424573dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUZ-DOV GROUP OF COMPANIES LTD**. Human view: https://whiteintel.dev/entity/8715cb90-37bd-57af-a303-8ee3424573dd · Structured JSON: https://whiteintel.dev/api/public/dossier/8715cb90-37bd-57af-a303-8ee3424573dd._

_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"._